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Company Name: SET INDIA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03313403

Company Address:

SET INDIA PRODUCTIONS LIMITED
Sony Pictures
Europe House
25 Golden Sq
LONDON
W1F 9LU


Date:

25/11/2009

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

Email Address:
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SET INDIA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return04/09/1998363a
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Location of register of directors' interests in shares etc23/03/1995325
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
3.4 - Certificate of constitution of creditors14/06/19973.4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
353a - Register of members in non-legible form15/10/1994353a
MA - Memorandum and Articles05/03/2003MA
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Reduction of issued capital - written resolution04/07/2002WRES06
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
RES10 - Allotment of securities07/11/2003RES10
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of completion of voluntary arrangement09/11/19971.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
COCOMP - Order to wind up30/03/1995COCOMP
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
6 - Cancellation of alteration to the objects of a company07/05/19976
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
RES12 - Vary share rights/names08/08/1996RES12
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
3.10 - Administrative Receiver's report15/02/19943.10
Notice of variation of Administration Order29/11/19992.20
397a -20/04/2003397a
EEIG2 - Statement of name14/08/2001EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
652A - Application for striking off16/06/2004652A
4.51 - Certificate that creditors have been paid in full09/11/20014.51
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Declaration on application for registration (Welsh language form).05/11/200312CYM
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of wind up09/10/1993F14
AA - Annual Accounts02/09/1993AA
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Location of directors' service contracts02/01/2005318
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
NEWINC - New Incorporation documents15/11/2002NEWINC