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Company Name: PRODUCTION SERVICES LTD

Company Type:

Limited Company

Company No:

05261220

Company Address:

PRODUCTION SERVICES LTD
Unit 9 Wills Industrial Estate
Salmon Parade
BRIDGWATER
TA6 5AN


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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/05/2000WRES02
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
RES16 - Redemption of shares06/11/1998RES16
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Location of register of directors' interests in shares etc20/10/2005325
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Purchase own shares - extraordinary resolution15/03/2006ERES08
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Annual Accounts01/07/2006AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
363s - Annual Return23/03/2002363s
Mortgage Register30/12/1997ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
3.7 - Notice of Administrative Receiver's death05/11/19993.7
F14 - Notice of wind up11/07/2000F14
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
RES14 - Capital/bonus issue15/01/1996RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Register of members in non-legible form06/01/1996353a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Notice of winding up order26/09/19994.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
OC425 - Order of Court (Section 425)18/04/1996OC425
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
New Incorporation documents09/10/1993NEWINC
RES12 - Vary share rights/names26/04/2002RES12
Annual Return17/07/2004363
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
401 - Register of Charges14/02/2001401
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
NEWINC - New Incorporation documents03/09/2003NEWINC
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RES02 - esolution to re-register27/04/1994RES02
CERTNM - Change of name certificate22/02/1995CERTNM
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Other resolution - special resolution14/09/1999SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of receiver's death08/04/20063.3(scot)
SRES13 - Other resolution - special resolution26/01/1999SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Redemption of shares05/04/1996RES16
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
395 - Particulars of a mortgage or charge26/09/2000395
OCREREG - Order of Court for re-registration01/05/2003OCREREG
RELREC - Official Receiver's release16/10/2004RELREC
RES07 - Financial assistance in shares acquisition29/12/1998RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
395 - Particulars of a mortgage or charge26/05/1999395
363b - Annual Return26/09/2006363b
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
EEIG1 - Statement of name21/11/2006EEIG1
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
AAMD - Amended Accounts28/05/2005AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
652C - Withdrawal of application for striking off20/05/1999652C
AAMD - Amended Accounts22/06/1994AAMD
Notice of statement of administrator's proposals25/02/20032.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7