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Company Name: TAKEN FOR GRANTED PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03251193

Company Address:

TAKEN FOR GRANTED PRODUCTIONS LIMITED
65 Duke Street
LONDON
W1K 5NS


Date:

30/11/2009

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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TAKEN FOR GRANTED PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RES02 - esolution to re-register18/08/1994RES02
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of Administration Order28/02/19982.6
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BUSADDCH - Business address changed08/10/2004BUSADDCH
BS - Balance sheet05/09/1996BS
Vary share rights/names - special resolution10/03/1999SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
288a - Notice of appointment of directors or secretaries16/07/2000288a
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
COCOMP - Order to wind up03/11/2000COCOMP
694(4)(b) - Statement of name24/11/1995694(4)(b)
Shares agreement21/12/1999SA
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Notice of completion of voluntary arrangement17/03/20001.4(scot)
652C - Withdrawal of application for striking off30/11/2005652C
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
RES14 - Capital/bonus issue14/09/2005RES14
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Increase in nominal capital08/05/1994RESO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of statement of administrator's proposals28/03/19972.7(scot)
401 - Register of Charges25/01/1999401
MA - Memorandum and Articles27/04/1996MA
Annual Return16/05/1996363
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
RELREC - Official Receiver's release24/12/1999RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Reduction of issued capital - special resolution02/08/1993SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
123 - Notice of increase in nominal capital17/11/1994123
Annual Return15/01/1996363s
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Exempt from appointment of auditor04/04/2004RES03
Bona Vacantia disclaimer15/07/1995BONA
Change of accounting reference date (Welsh form)03/01/2005225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
RES14 - Capital/bonus issue25/11/2005RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Statement of rights attached to allotted shares02/06/2000128(1)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of striking-off action suspended16/09/1994DISS6
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Mortgage Register14/06/1994ZMORT REG
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RES12 - Vary share rights/names20/03/1998RES12
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
F14 - Notice of wind up31/01/2000F14
BS - Balance sheet28/07/2001BS
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
2.6 - Notice of Administration Order21/08/20032.6
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
2.19 - Notice of discharge of Administration Order27/02/20032.19
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Annual Return26/09/2001363