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Company Name: SPARRING PARTNERS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03017453

Company Address:

SPARRING PARTNERS PRODUCTIONS LIMITED
21 Bath Road
Colerne
CHIPPENHAM
SN14 8EQ


Date:

09/11/2009

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

Email Address:
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SPARRING PARTNERS PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
AUDR - Auditor's report22/07/1996AUDR
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
2.21 - Statement of Administrator's proposals22/12/20032.21
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
MISC - Miscellaneous document14/10/1999MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
EEIG2 - Statement of name12/06/1999EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SRES13 - Other resolution - special resolution20/01/1997SRES13
WRES13 - Other resolution - written resolution26/02/1999WRES13
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.70 - Declaration of Solvency29/12/19974.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Annual Return (Welsh language form)08/03/2006363CYM
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Memorandum and Articles - used in re-registration01/08/2006MAR
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of manager's particulars15/06/1994EEIG3
OC - Order of Court05/08/2006OC
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
AUDR - Auditor's report07/09/2000AUDR
397a -24/05/2003397a
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of Order to dispose of charged property19/08/20023.8
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of passing of resolution removing an auditor28/05/1995386
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Report of meeting approving voluntary arrangement19/10/19971.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of final meeting of creditors20/08/19964.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03