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Company Name: SCREENPLAY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05359627

Company Address:

SCREENPLAY PRODUCTIONS LIMITED
2 Cambridge Gardens
HASTINGS
TN34 1EH


Date:

01/12/2009

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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SCREENPLAY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
694(4)(a) - Statement of name04/08/2005694(4)(a)
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Early dissolution request15/04/2004L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
BONA - Bona Vacantia disclaimer31/05/1996BONA
694(4)(a) - Statement of name23/04/2004694(4)(a)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Directions to defer dissolution22/08/2005L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
RES12 - Vary share rights/names26/12/1993RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
397a -20/09/1993397a
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
L64.06 - Directions to defer dissolution01/08/1999L64.06
287 - Change in situation or address of Registered Office13/07/1997287
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Purchase own shares10/09/1994RES08
RES12 - Vary share rights/names09/11/1999RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
2.18 - Notice of Order to deal with charged property20/07/19972.18
RES06 - Reduction of issued capital15/03/2003RES06
363b - Annual Return12/07/1996363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Order or revocation or suspension of voluntary arrangement25/11/20051.2
RESO4 - Increase in nominal capital08/03/1996RESO4
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
3.10 - Administrative Receiver's report08/03/20053.10
Declaration of solvency17/04/19934.25(SC)
New Incorporation documents21/09/1996NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
RES10 - Allotment of securities09/12/1993RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
L64.01 - Early dissolution request09/02/1994L64.01
L64.07 - Release of Official Receiver16/07/1996L64.07
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
BUSADDCH - Business address changed14/12/1993BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of manager's particulars03/01/2005EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Miscellaneous document12/02/1997MISC
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES14 - Capital/bonus issue23/02/2006RES14
Notice to Official Receiver of winding-up order22/12/19974.13
Order to wind up22/12/1998COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of variation of Administration Order10/04/19962.20
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Notice of result of meeting of creditors06/11/19982.23
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
353a - Register of members in non-legible form04/05/1994353a
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
OC - Order of Court19/01/1994OC
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173