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Company Name: PRODUCTION ONE LIMITED

Company Type:

Limited Company

Company No:

02919717

Company Address:

PRODUCTION ONE LIMITED
27 Cardiff Road
LUTON
LU1 1PP


Date:

03/12/2009

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 ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/10/200653
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
AUDS - Auditor's statement27/05/1999AUDS
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of appointment of Liquidator10/01/20044.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
BS - Balance sheet10/02/1998BS
EEIG2 - Statement of name28/07/1993EEIG2
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Capital/bonus issue - ordinary resolution28/12/2004ORES14
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
SRES13 - Other resolution - special resolution09/09/1995SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
BONA - Bona Vacantia disclaimer02/02/1995BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Written elective resolution06/08/1998(W)ELRES
Re-registration of a company from limited to unlimited08/09/1995CERT3
SRES15 - Change of Name Special Resolution31/03/1996SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Notice of Order to deal with charged property06/03/19992.18
363x - Annual Return24/07/1995363x
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Location of directors' service contracts30/04/2000318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
RES13 - Other resolution21/02/2006RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
397a -24/10/2005397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
2.21 - Statement of Administrator's proposals16/04/20032.21