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Company Name: PRODUCTION MODELLING LIMITED

Company Type:

Limited Company

Company No:

03283704

Company Address:

PRODUCTION MODELLING LIMITED
Barclays Venture Centre
University of Warwick Science
Park Sir Williams Lyons Road
COVENTRY
CV4 7EZ


Date:

30/11/2009

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

Email Address:
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PRODUCTION MODELLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Vary share rights/names - written resolution08/02/2000WRES12
AUDS - Auditor's statement03/12/1995AUDS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
OC425 - Order of Court (Section 425)30/06/2002OC425
DO1 - Notice of disqualification of an indi19/11/2001DO1
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
363s - Annual Return21/03/2000363s
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Purchase own shares - special resolution07/05/2002SRES08
288b - Notice of resignation of directors or secretaries04/11/1995288b
RES10 - Allotment of securities22/10/1994RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
6 - Cancellation of alteration to the objects of a company12/12/20006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
RES08 - Purchase own shares22/10/1999RES08
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Amended Accounts09/08/1995AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
397a -07/01/2005397a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)