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Company Name: SHED PRODUCTIONS BS LIMITED

Company Type:

Limited Company

Company No:

05153836

Company Address:

SHED PRODUCTIONS BS LIMITED
The Clockmill Three Mill Studios
Three Mill Lane
LONDON
E3 3DU


Date:

03/12/2009

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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SHED PRODUCTIONS BS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital17/02/2003RESO5
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Change of name certificate04/10/1996CERTNM
652C - Withdrawal of application for striking off26/08/2000652C
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
RES10 - Allotment of securities06/06/1993RES10
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Purchase own shares31/10/2003RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
694(4)(a) - Statement of name12/12/1999694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
3.10 - Administrative Receiver's report07/12/19953.10
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Allotment of securities11/05/2000RES10
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of variation of administration order28/12/19972.12(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2.20 - Notice of variation of Administration Order13/06/19982.20
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of completion of voluntary arrangement27/02/19961.4(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice of statement of administrator's proposals12/01/19992.7(scot)
Capital/bonus issue08/07/2001RES14
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Application by a private company for re-registration as a public company27/03/200043(3)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Business address changed24/07/1996BUSADDCH
EEIG1 - Statement of name11/07/2000EEIG1
Reduction of issued capital - written resolution12/12/1993WRES06
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Cancellation of alteration to the objects of a company13/05/19936
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Re-registration of a company from private to public31/03/1994CERT5
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
MISC - Miscellaneous document21/10/1993MISC
288b - Notice of resignation of directors or secretaries04/11/1995288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of appointment of directors or secretaries03/02/2004288a
RES09 - Confirmation of dissolution07/01/2001RES09
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
RESO4 - Increase in nominal capital31/12/2005RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Redemption of shares04/05/1997RES16
353a - Register of members in non-legible form16/09/1997353a
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of leave granted in relation to a disqualification order20/11/1999DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of winding up order15/02/20044.2(SC)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
123 - Notice of increase in nominal capital01/12/1998123
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Declaration on application for registration01/02/200312
WRES10 - Allotment of securities - written resolution01/10/2005WRES10