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Company Name: PRODUCTION PRODUCTS COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

02733785

Company Address:

PRODUCTION PRODUCTS COMPANY UK LIMITED
Pannell House
159 Charles Street
LEICESTER
LE1 1LD


Date:

04/12/2009

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 PRODUCTS COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation16/07/1999AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Vary share rights/names22/03/2006RES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
694(4)(a) - Statement of name23/04/2004694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
386 - Notice of passing of resolution removing an auditor14/10/1993386
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
L64.01HC - Early dissolution request26/02/1999L64.01HC
363s - Annual Return09/05/1997363s
Directions to defer dissolution28/11/2002L64.04
Annual Return18/01/2004363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
COAD - Instrument issued under Section 244(5)30/06/1993COAD
363x - Annual Return20/11/1997363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
EEIG6 - Statement of name05/10/1998EEIG6
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of ceasing to act of Receiver16/09/1995405(2)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
RELREC - Official Receiver's release26/08/2004RELREC
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Statement of Administrator's proposals16/01/19952.21
Allotment of securities16/03/1999RES10
Notice of Administration Order06/07/20042.6
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Order of Court (Section 425)29/01/1994OC425
COCOMP - Order to wind up10/07/2006COCOMP
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Return of final meeting in members' voluntary winding-up12/05/20014.71
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Return by an oversea company subject to branch registration22/12/1994BR3
RES16 - Redemption of shares14/02/1997RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.20 - Notice of variation of Administration Order10/05/20042.20
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Re-registration of a company from unlimited to PLC13/01/2002CERT6
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Resolution to re-register27/05/2006RES02
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
CERTNM - Change of name certificate09/12/1999CERTNM
Return delivered for registration of a branch of an oversea company26/11/1996BR1
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of striking-off action discontinued13/10/1999DISS40
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
401 - Register of Charges12/12/2002401
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Statement of name19/09/2006694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Vary share rights/names - ordinary resolution14/06/2006ORES12