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Company Name: SAVIN PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05732264

Company Address:

SAVIN PRODUCTIONS LTD
11 Stratford Road
Shirley
SOLIHULL
B90 3LU


Date:

05/12/2009

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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SAVIN PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights06/02/2006RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Redemption of shares20/02/2002RES16
Particulars of a mortgage or charge22/06/2001395
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Purchase own shares12/04/1993RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
53 - Application by a public company for re-registration as a private company12/09/199653
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RES13 - Other resolution13/08/1999RES13
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Balance sheet29/01/2004BS
363b - Annual Return12/09/2003363b
AUDR - Auditor's report01/07/1993AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Withdrawal of application for striking off13/10/2003652C
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
EEIG6 - Statement of name17/04/2003EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
EEIG6 - Statement of name10/11/1999EEIG6
3.4 - Certificate of constitution of creditors04/02/20033.4
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
353 - Register of members14/06/1996353
363b - Annual Return30/11/2005363b
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
AUDR - Auditor's report27/05/1999AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
BS - Balance sheet19/12/1999BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Declaration on application for registration11/12/200112
12 - Declaration on application for registration20/12/200012
Statement of name31/05/2003694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Order of Court for re-registration to private company01/04/1998OC-PRI
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
1.1 - Report of meeting approving voluntary arran10/04/19941.1
225 - Change of Accounting Referenc14/07/2002225
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Purchase own shares - ordinary resolution11/03/2002ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
2.6 - Notice of Administration Order30/05/19932.6
Decrease in nominal capital - written resolution04/03/1995WRESO5
EEIG1 - Statement of name29/05/1994EEIG1
Increase in nominal capital - special resolution28/04/2000SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
353a - Register of members in non-legible form12/06/1999353a
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of intention to carry on business as an investment company03/03/2001266(1)
363x - Annual Return21/05/2006363x
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
363b - Annual Return18/04/1994363b
363a - Annual Return25/01/1999363a
RES06 - Reduction of issued capital21/09/2002RES06
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
OC425 - Order of Court (Section 425)07/07/2003OC425
2.19 - Notice of discharge of Administration Order11/07/19952.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
169 - Return by a company purchasing its own04/09/2000169
ELRES - Elective resolution13/06/1996ELRES
Change of Name Special Resolution13/12/1994SRES15
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
397a -17/09/2001397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT