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Company Name: PRODUCTION SERVICES NETWORK UK LIMITED

Company Type:

Limited Company

Company No:

SC293004

Company Address:

PRODUCTION SERVICES NETWORK UK LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRODUCTION SERVICES NETWORK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Declaration on application for registration01/02/200312
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.51 - Certificate that creditors have been paid in full23/11/20014.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Register of Charges12/10/2005401
363x - Annual Return01/05/2001363x
BUSADDCH - Business address changed19/12/2004BUSADDCH
F14 - Notice of wind up14/08/1998F14
F14 - Notice of wind up28/03/1998F14
Memorandum and Articles - used in re-registration05/12/1996MAR
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
363s - Annual Return21/03/2000363s
363 - Annual Return11/12/1993363
2.18 - Notice of Order to deal with charged property03/09/20062.18
3.4 - Certificate of constitution of creditors06/09/20013.4
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Other resolution - ordinary resolution26/06/1993ORES13
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Statement of Administrator's proposals08/10/19952.21
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
BS - Balance sheet10/02/1998BS
Notice of discharge of administration order01/07/20012.4(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BUSADDCH - Business address changed29/11/2006BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
DO1 - Notice of disqualification of an indi20/07/1996DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
694(4)(b) - Statement of name13/04/1998694(4)(b)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Annual Return28/06/2003363
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
363a - Annual Return05/08/2002363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice to Official Receiver of winding-up order04/06/20064.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ELRES - Elective resolution13/06/1996ELRES
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of receiver's death04/11/19943.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
397a -29/05/2005397a
COCOMP - Order to wind up12/11/1998COCOMP
2.7 - Administration Order01/02/19992.7
12 - Declaration on application for registration19/03/200312
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Registration as Friendly Society13/04/2006CERTIPS
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of resignation of Liquidator29/06/20044.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
L64.04 - Directions to defer dissolution26/06/1995L64.04
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Other resolution - written resolution27/04/2001WRES13
Notice of order to deal with secured property05/11/20042.11(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
386 - Notice of passing of resolution removing an auditor17/07/1999386
652A - Application for striking off31/01/1998652A
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
362 - Notice of place where an oversea branch register is kept03/03/1995362
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4