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Company Name: SON PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04132431

Company Address:

SON PRODUCTIONS LIMITED
78 Mill Lane
LONDON
NW6 1JZ


Date:

26/11/2009

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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SON PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/09/1994AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
12 - Declaration on application for registration14/08/199712
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.23 - Notice of result of meeting of creditors18/05/19972.23
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Resolution to re-register25/06/1993RES02
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
353a - Register of members in non-legible form25/06/1997353a
225 - Change of Accounting Referenc15/06/2005225
AA - Annual Accounts17/07/1997AA
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of death of Liquidator08/09/20004.18(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
1.4 - Notice of completion of voluntary arrang05/11/19981.4
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
363s - Annual Return22/10/2004363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Register of members15/10/2002353
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Change of Accounting Reference Date30/06/1995225
Certificate of constitution of creditors26/12/19953.4
353a - Register of members in non-legible form18/03/2006353a
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
3.7 - Notice of Administrative Receiver's death14/09/20003.7
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Administration Order20/09/20022.7
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Annual Return18/05/2003363x
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERTNM - Change of name certificate21/01/2000CERTNM
Orders to rescind, defer or stay21/04/2004COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
BS - Balance sheet20/07/1995BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5