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Company Name: SUSIE HOME PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04444574

Company Address:

SUSIE HOME PRODUCTIONS LIMITED
30 Yeoman Gardens
Paddock Wood
TONBRIDGE
TN12 6TX


Date:

05/12/2009

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

Email Address:
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SUSIE HOME PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/03/19953.3(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
OCREREG - Order of Court for re-registration19/10/2006OCREREG
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Redemption of shares - extraordinary resolution20/06/2005ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.21 - Statement of Administrator's proposals11/09/19932.21
363b - Annual Return20/07/2006363b
Return by a company purchasing its own shares20/08/2002169
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Statement of name31/05/2003694(4)(a)
Memorandum and Articles04/04/1995MA
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
PROSP - Prospectus13/07/1997PROSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
325 - Location of register of directors' interests in shares etc01/11/1997325
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
BONA - Bona Vacantia disclaimer16/08/1998BONA
MA - Memorandum and Articles30/03/1996MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
363x - Annual Return08/05/2004363x
Order of Court - dissolution void27/09/1998OC-DV
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Statement of name25/05/2002694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
RES12 - Vary share rights/names11/12/1993RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Memorandum and Articles - used in re-registration19/08/1999MAR
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Report of meeting approving voluntary arrangement14/06/20001.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of Order to dispose of charged property16/04/19993.8
WRES13 - Other resolution - written resolution18/05/1995WRES13
OC138 - Order of Court (Section 138)23/08/1994OC138
Return of final meeting in members' voluntary winding-up12/05/20014.71
VAL - Valuation Report30/04/2003VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
225 - Change of Accounting Referenc28/07/2005225
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.43 - Notice of final meeting of creditors03/12/19994.43
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
12 - Declaration on application for registration05/11/200112
Certificate that creditors have been paid in full24/08/20004.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16