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Company Name: PRODUCTION PROFILES LIMITED

Company Type:

Limited Company

Company No:

03041207

Company Address:

PRODUCTION PROFILES LIMITED
164 Waldegrave Road
Stawberry Hill
TWICKENHAM
TW1 4TD


Date:

24/11/2009

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 PROFILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release10/09/2004RELREC
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.20 - Statement of company's affairs15/11/19974.20
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
363 - Annual Return24/12/1999363
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
362 - Notice of place where an oversea branch register is kept07/07/2006362
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
AAMD - Amended Accounts30/11/1994AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Release of Official Receiver26/08/1994L64.07
Administrative Receiver's report10/09/19983.10
Written elective resolution06/05/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES10 - Allotment of securities22/10/1995RES10
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Order of Court for re-registration to private company01/04/1998OC-PRI
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of striking-off action suspended23/09/2001DISS6
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice of receiver's death08/04/20063.3(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ELRES - Elective resolution30/01/1994ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
EEIG2 - Statement of name05/11/1998EEIG2
Other resolution - written resolution07/01/1999WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Resolution to re-register - written resolution23/08/2001WRES02
2.23 - Notice of result of meeting of creditors17/07/19932.23
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
318 - Location of directors' service con01/12/2004318
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
363a - Annual Return08/06/2005363a
Notice of Order to deal with charged property08/07/19992.18
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of order to deal with secured property08/09/19992.11(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
L64.01 - Early dissolution request24/08/1994L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
MISC - Miscellaneous document05/03/1999MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
694(4)(b) - Statement of name20/06/2005694(4)(b)
AA - Annual Accounts14/06/2000AA
EEIG6 - Statement of name18/10/2001EEIG6
353a - Register of members in non-legible form03/09/1998353a
Change of accounting reference date (Welsh form)02/08/2006225CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
NEWINC - New Incorporation documents26/08/1997NEWINC
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
363x - Annual Return21/05/2006363x
386 - Notice of passing of resolution removing an auditor28/04/2004386
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Re-registration of a company from limited to unlimited09/06/2000CERT3
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of final meeting of creditors14/11/19944.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Memorandum and Articles21/01/1994MA
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.25(SC) - Declaration of solvency04/09/20064.25(SC)