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Company Name: SHED PRODUCTIONS FW2 LIMITED

Company Type:

Limited Company

Company No:

04353312

Company Address:

SHED PRODUCTIONS FW2 LIMITED
The Clockmill Three Mill Studios
Three Mill Lane
LONDON
E3 3DU


Date:

23/11/2009

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

Email Address:
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SHED PRODUCTIONS FW2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Directions to defer dissolution13/11/1993L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
287 - Change in situation or address of Registered Office13/07/1997287
Notice of final meeting of creditors28/03/20014.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Re-registration of a company from limited to unlimited08/09/1995CERT3
Other resolution - extraordinary resolution11/02/1996ERES13
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
OC138 - Order of Court (Section 138)20/02/2006OC138
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
363 - Annual Return28/06/2004363
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
EEIG1 - Statement of name03/08/1993EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
2.6 - Notice of Administration Order10/09/19952.6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
RES02 - esolution to re-register08/08/2005RES02
Application for striking off20/12/1994652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
287 - Change in situation or address of Registered Office16/04/1997287
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1