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Company Name: SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03012951

Company Address:

SMOKE AND MIRRORS PRODUCTIONS LIMITED
57-59 Beak Street
LONDON
W1F 9SJ


Date:

26/11/2009

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

Email Address:
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SMOKE AND MIRRORS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/03/2000DO1
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of Administration Order28/04/20052.6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
353a - Register of members in non-legible form13/04/1999353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
2.18 - Notice of Order to deal with charged property14/09/19952.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
WRES13 - Other resolution - written resolution26/02/1999WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
DO1 - Notice of disqualification of an indi19/11/2001DO1
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
12 - Declaration on application for registration22/11/200512
RES12 - Vary share rights/names18/07/2006RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.43 - Notice of final meeting of creditors27/08/19954.43
363x - Annual Return17/08/2001363x
Increase in nominal capital09/01/1994RESO4
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
401 - Register of Charges02/07/1998401
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
WRES13 - Other resolution - written resolution13/04/2003WRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
BS - Balance sheet19/02/2002BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Financial assistance in shares acquisition12/08/2006RES07
6 - Cancellation of alteration to the objects of a company05/07/19996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Resolution to re-register - special resolution19/07/1996SRES02
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Confirmation of dissolution28/10/2003RES09
Abstract of receipt and payments in receivership17/11/19933.6
Release of Official Receiver26/08/1994L64.07
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
OC - Order of Court29/11/2001OC
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
AUDR - Auditor's report14/03/2001AUDR
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement of name23/02/2005EEIG1
Capital/bonus issue - special resolution01/09/1999SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
AAMD - Amended Accounts13/01/2005AAMD
353 - Register of members19/05/2003353
Instrument issued under Section 244(5)01/11/2005COAD
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14