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Company Name: SMOOTH OPERATIONS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05088770

Company Address:

SMOOTH OPERATIONS PRODUCTIONS LIMITED
50 Lisson Street
LONDON
NW1 5DF


Date:

23/11/2009

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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SMOOTH OPERATIONS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Return by an oversea company subject to branch registration02/06/2004BR3
Purchase own shares23/03/1994RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
AUD - Auditor's letter of resignation09/04/1999AUD
RESO5 - Decrease in nominal capital29/01/2000RESO5
RES08 - Purchase own shares20/01/1997RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
12 - Declaration on application for registration05/11/200112
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
694(4)(b) - Statement of name20/06/2005694(4)(b)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
New Incorporation documents20/04/2003NEWINC
Bona Vacantia disclaimer20/03/1995BONA
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of resignation of directors or secretaries05/09/1997288b
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Instrument issued under Section 244(5)20/12/1996COAD
4.20 - Statement of company's affairs18/01/19984.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Exempt from appointment of auditor - written resolution05/03/2000WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Confirmation of dissolution - special resolution16/08/1997SRES09
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
New Incorporation documents09/10/1993NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.43 - Notice of final meeting of creditors09/05/20014.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Order to wind up09/08/2003COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Other resolution - ordinary resolution31/08/1999ORES13
DO1 - Notice of disqualification of an indi02/08/2001DO1
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
AUDR - Auditor's report27/05/2000AUDR
53 - Application by a public company for re-registration as a private company07/09/199953
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
3.10 - Administrative Receiver's report20/09/20043.10
Directions to defer dissolution22/02/1998L64.06
Disapplication of pre-emption rights28/11/2001RES11
363b - Annual Return17/01/1999363b
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return by a company purchasing its own shares20/08/2002169
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of place where an oversea branch register is kept02/09/2001362
AA - Annual Accounts16/02/1999AA
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
353a - Register of members in non-legible form06/09/2002353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)