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Company Name: SPOTLITES THEATRE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05178208

Company Address:

SPOTLITES THEATRE PRODUCTIONS LIMITED
3 Grange Way
ROCHESTER
ME1 3DU


Date:

28/11/2009

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

Email Address:
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SPOTLITES THEATRE PRODUCTIONS LIMITED



Companies House documents and credit reports
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363 - Annual Return09/06/1993363
Notice of closure of a place of business of an oversea company01/09/2005CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of Order to dispose of charged property07/07/20003.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
DISS40 - Notice of striking-off action disc03/07/2003DISS40
CERTNM - Change of name certificate03/03/1994CERTNM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
363 - Annual Return19/06/2005363
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
363x - Annual Return04/03/1995363x
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
L64.01 - Early dissolution request02/07/1999L64.01
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
AAMD - Amended Accounts26/07/2005AAMD
MA - Memorandum and Articles22/11/1998MA
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
123 - Notice of increase in nominal capital20/05/1994123
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Increase in nominal capital - special resolution04/12/1994SRESO4
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Other resolution - ordinary resolution31/10/1995ORES13
Location of directors' service contracts23/11/2002318
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Resolution to re-register - written resolution30/03/2002WRES02
4.43 - Notice of final meeting of creditors07/11/19954.43
Re-registration of a company from private to public06/07/1997CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of Order to deal with charged property30/04/20012.18
Notice of statement of administrator's proposals28/06/20012.7(scot)
Change of name certificate03/02/1995CERTNM
MA - Memorandum and Articles26/11/2003MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRES13 - Other resolution - written resolution26/08/2002WRES13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
51 - Application by an unlimited company to be re-registered as limited05/04/199351
WRES13 - Other resolution - written resolution25/08/2001WRES13
RES07 - Financial assistance in shares acquisition23/07/2000RES07
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Release of Official Receiver06/11/1993L64.07HC
BS - Balance sheet19/12/1999BS