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Company Name: PRODUCTION NETWORK WORLDWIDE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05074157

Company Address:

PRODUCTION NETWORK WORLDWIDE SERVICES LIMITED
Unit 1
Elstree Film Studios
Shenley Road
BOREHAMWOOD
WD6 1JG


Date:

29/11/2009

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 NETWORK WORLDWIDE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Declaration of solvency18/08/20004.25(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Auditor's statement30/04/2000AUDS
Administrative Receiver's report19/03/20053.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
363 - Annual Return14/02/1995363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
SA - Shares agreement01/10/2004SA
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
EEIG6 - Statement of name26/04/2003EEIG6
RES02 - esolution to re-register04/03/2006RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
MA - Memorandum and Articles07/07/1999MA
397a -12/10/1993397a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Official Receiver's release20/07/1998RELREC
Notice of vacation of office by Liquidator19/06/20064.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.20 - Statement of company's affairs01/03/19994.20
Early dissolution request09/08/2005L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of leave granted in relation to a disqualification order15/11/2003DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
EEIG1 - Statement of name24/05/2005EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
287 - Change in situation or address of Registered Office11/05/2004287
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
53 - Application by a public company for re-registration as a private company28/03/199553
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of appointment of directors or secretaries06/01/1998288a
Decrease in nominal capital06/01/2002RESO5
363a - Annual Return13/02/2003363a
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
287 - Change in situation or address of Registered Office21/03/1994287
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
DO1 - Notice of disqualification of an indi13/07/2002DO1
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of closure of a branch of an oversea company05/06/1998695A(3)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
L64.06 - Directions to defer dissolution23/10/2004L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Cancellation of alteration to the objects of a company15/11/19976
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Release of Official Receiver11/12/1995L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Other resolution - extraordinary resolution02/10/1993ERES13
RES14 - Capital/bonus issue15/01/1996RES14
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
363s - Annual Return20/12/2002363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
AAMD - Amended Accounts22/06/1994AAMD
Statement of company's affairs23/03/19984.20
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
RES16 - Redemption of shares18/08/2001RES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)