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Company Name: SHED PRODUCTIONS EXTRA TIME LIMITED

Company Type:

Limited Company

Company No:

03805312

Company Address:

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


Date:

02/12/2009

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 EXTRA TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/09/1999OC
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
AAMD - Amended Accounts26/04/2000AAMD
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Annual Return05/06/2002363s
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Application by a private company for re-registration as a public company23/05/200543(3)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
Auditor's report31/05/1995AUDR
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
401 - Register of Charges14/03/2002401
RESO4 - Increase in nominal capital04/01/1995RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Other resolution - ordinary resolution10/04/2000ORES13
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
RES08 - Purchase own shares10/04/2005RES08
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
363b - Annual Return05/04/1997363b
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ELRES - Elective resolution02/08/2006ELRES
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Location of register of directors' interests in shares etc10/06/2001325
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
RES10 - Allotment of securities12/06/2006RES10
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of statement of administrator's proposals21/07/19972.7(scot)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice of striking-off action discontinued01/07/2004DISS40
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
New Incorporation documents21/02/2000NEWINC
Declaration of solvency19/09/20004.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
RES16 - Redemption of shares15/01/2002RES16
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
1.1 - Report of meeting approving voluntary arran22/05/19971.1