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Company Name: PROPS STUDIOS LTD

Company Type:

Limited Company

Company No:

03985106

Company Address:

PROPS STUDIOS LTD
Unit 3 Old Kiln Works
Ditchling Common Industrial
Estate
HASSOCKS
BN6 8SG


Date:

23/11/2009

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

Email Address:
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PROPS STUDIOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution14/01/2003RES09
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Location of register of directors' interests in shares etc07/12/2003325
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
395 - Particulars of a mortgage or charge15/11/2001395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
363a - Annual Return24/04/2004363a
COCOMP - Order to wind up12/06/1996COCOMP
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Other resolution - special resolution14/09/1999SRES13
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CLOSE - Scheme of Arrangement05/06/1993CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
RESO5 - Decrease in nominal capital25/12/2003RESO5
2.18 - Notice of Order to deal with charged property26/05/19992.18
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of death of Voluntary Liquidator18/07/20064.44
363x - Annual Return04/03/1995363x
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
363a - Annual Return16/07/2002363a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
BUSADDCH - Business address changed15/06/2004BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of Administrative Receiver's death06/07/19963.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
MA - Memorandum and Articles09/07/1996MA
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
SA - Shares agreement10/05/2001SA
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8