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Company Name: SHED PRODUCTIONS FW4 LIMITED

Company Type:

Limited Company

Company No:

05153208

Company Address:

SHED PRODUCTIONS FW4 LIMITED
The Clockmill Three Mill Studios
Three Mill Lane
LONDON
E3 3DU


Date:

24/11/2009

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 FW4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
RES16 - Redemption of shares07/10/1995RES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of disqualification order against a body corporate11/05/1993DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of constitution of liquidation committee22/02/20054.48
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Declaration of Solvency18/08/20004.70
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Register of Charges12/10/2005401
RES07 - Financial assistance in shares acquisition20/11/1993RES07
2.20 - Notice of variation of Administration Order24/05/20042.20
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
363a - Annual Return16/07/2002363a
4.43 - Notice of final meeting of creditors03/02/19994.43
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Redemption of shares11/07/2004RES16
Notice of result of meeting of creditors03/05/19962.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
288a - Notice of appointment of directors or secretaries24/03/2005288a
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
RES07 - Financial assistance in shares acquisition06/05/1993RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
L64.01HC - Early dissolution request03/04/1998L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
6 - Cancellation of alteration to the objects of a company08/11/19946
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Annual Return09/05/2005363b
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of documents and particulars required to be filed13/08/2003EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Report of meeting approving voluntary arrangement07/06/19931.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
COAD - Instrument issued under Section 244(5)17/09/2006COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Vary share rights/names - written resolution11/06/1996WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
AUDS - Auditor's statement10/08/2000AUDS
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Auditor's statement18/04/2004AUDS
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Change of accounting reference date (Welsh form)10/11/2002225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Other resolution - special resolution26/01/2006SRES13
EEIG2 - Statement of name02/11/1993EEIG2
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Administration Order24/02/19972.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Application by a public company for re-registration as a private company12/05/200153
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4