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Company Name: PRETTYCOOL PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05850655

Company Address:

PRETTYCOOL PRODUCTIONS LTD
55 Leighton Gardens
LONDON
NW10 3PY


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRETTYCOOL PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company27/05/19976
Directions to defer dissolution26/08/2001L64.06
AUDR - Auditor's report29/04/1996AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Reduction of issued capital - written resolution11/03/2004WRES06
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ELRES - Elective resolution02/08/2006ELRES
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
EEIG2 - Statement of name31/07/1996EEIG2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Other resolution - written resolution06/03/1998WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
362 - Notice of place where an oversea branch register is kept03/09/2003362
ELRES - Elective resolution21/11/2003ELRES
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
12 - Declaration on application for registration20/12/200012
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
363a - Annual Return25/01/1999363a
AUDR - Auditor's report07/09/2000AUDR
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
Notice of documents and particulars required to be filed21/09/1999EEIG4
Redemption of shares - extraordinary resolution24/05/1997ERES16
Declaration of solvency28/08/20064.25(SC)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Certificate of release of Liquidator12/04/19954.14(SC)