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Company Name: QUIRKY PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05720298

Company Address:

QUIRKY PRODUCTIONS LTD
Cambridge House 27 Cambridge
Park Wanstead
LONDON
E11 2PU


Date:

24/11/2009

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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QUIRKY PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution30/10/1994WRES13
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of discharge of Administration Order24/02/20062.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
L64.01 - Early dissolution request11/11/1996L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Statement of Administrator's proposals07/12/19932.21
Members' assent to company being re-registered as unlimited05/12/200249(8)a
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
RELREC - Official Receiver's release22/10/1997RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of striking-off action suspended20/12/1999DISS6
353 - Register of members20/05/2005353
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Return of final meeting in members' voluntary winding-up09/10/19964.71
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Auditor's report24/06/2005AUDR
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.70 - Declaration of Solvency18/12/19934.70
Notice of death of Liquidator19/02/19954.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
225 - Change of Accounting Referenc30/09/1999225
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Increase in nominal capital12/09/1997RESO4
Decrease in nominal capital - special resolution29/11/2001SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
AAMD - Amended Accounts13/01/1999AAMD
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Increase in nominal capital - special resolution10/03/2000SRESO4
Statement of rights attached to allotted shares27/09/1996128(1)
OC425 - Order of Court (Section 425)25/12/1996OC425
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
363x - Annual Return16/06/2000363x
EEIG6 - Statement of name01/04/2005EEIG6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Annual Return02/12/1995363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Declaration of Solvency15/11/20044.70
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)