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Company Name: TA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05717037

Company Address:

TA PRODUCTIONS LIMITED
3 Convent Road
WINDSOR
SL4 3RB


Date:

28/11/2009

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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TA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Decrease in nominal capital24/09/2004RESO5
F14 - Notice of wind up31/07/2006F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of vacation of office by Liquidator18/08/20064.19(SC)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Annual Return02/11/2000363x
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
EEIG6 - Statement of name11/08/1998EEIG6
RES09 - Confirmation of dissolution07/01/2001RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
363 - Annual Return11/12/1993363
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Written elective resolution25/10/2002(W)ELRES
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Change of accounting reference date (Welsh form)04/10/2000225CYM
Order to wind up13/05/2001COCOMP
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
L64.06 - Directions to defer dissolution23/10/2004L64.06
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
SRES13 - Other resolution - special resolution17/01/2005SRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
123 - Notice of increase in nominal capital31/10/1999123
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
RES06 - Reduction of issued capital18/08/1994RES06
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
New Incorporation documents03/02/2001NEWINC
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
353 - Register of members31/05/1997353
Change of Name Special Resolution07/12/1996SRES15
363x - Annual Return08/05/2004363x
353 - Register of members25/08/2005353
2.6 - Notice of Administration Order24/06/20052.6
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Reduction of issued capital - special resolution15/08/1993SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Statement of rights attached to allotted shares05/12/1999128(1)
287 - Change in situation or address of Registered Office11/07/2003287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
53 - Application by a public company for re-registration as a private company07/09/199953
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
RES14 - Capital/bonus issue16/03/1997RES14
RESO4 - Increase in nominal capital23/01/1997RESO4
Particulars of a charge created by a company registered in Scotland11/11/2001410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
12 - Declaration on application for registration20/12/200012
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
363 - Annual Return30/03/2002363
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of removal of Liquidator13/10/19974.11(SC)