creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PRODUCTION NETWORK LTD

Company Type:

Limited Company

Company No:

05130111

Company Address:

PRODUCTION NETWORK LTD
James House Mere Park
Dedmere Road
MARLOW
SL7 1FJ


Date:

01/12/2009

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.


To view the most up to date company information on production network ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on production network ltd, please click on the link below:

PRODUCTION NETWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
L64.07 - Release of Official Receiver15/02/1999L64.07
Capital/bonus issue - written resolution13/10/2003WRES14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SA - Shares agreement20/05/1994SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
OC425 - Order of Court (Section 425)09/03/2006OC425
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of result of meeting of creditors05/07/20052.23
DO1 - Notice of disqualification of an indi02/08/2001DO1
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Declaration of Solvency11/06/19994.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Change of Accounting Reference Date29/06/1999225
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Annual Accounts21/06/2003AA
AA - Annual Accounts01/01/2004AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Financial assistance in shares acquisition17/08/2003RES07
4.70 - Declaration of Solvency14/06/19944.70
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
353a - Register of members in non-legible form12/06/1999353a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
363a - Annual Return08/09/2005363a
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Annual Return07/05/1999363s
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Release of Official Receiver11/12/1995L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Order of Court for re-registration to private company09/01/2000OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.6 - Notice of Administration Order03/03/20032.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Other resolution28/11/2003RES13
Vary share rights/names06/05/2006RES12
Registration as Friendly Society25/03/2001CERTIPS
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
6 - Cancellation of alteration to the objects of a company24/12/20006
53 - Application by a public company for re-registration as a private company07/06/200053
Annual Return16/02/2003363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11