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Company Name: TU MEKE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

SC212710

Company Address:

TU MEKE PRODUCTIONS LIMITED
Apartment 1/2
19 Westminster Terrace
GLASGOW
G3 7RU


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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TU MEKE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Cancellation of alteration to the objects of a company23/02/19986
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
2.6 - Notice of Administration Order30/05/19932.6
Return by an oversea company that the company is being wound up31/08/2004703P(1)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
AAMD - Amended Accounts20/04/1994AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
RES02 - esolution to re-register28/11/2003RES02
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
COCOMP - Order to wind up21/09/2003COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
NEWINC - New Incorporation documents10/03/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Court Order for notice of wind up12/08/1995CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
RES14 - Capital/bonus issue16/03/2002RES14
2.2(scot) - Notice of administration order18/03/19962.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
353a - Register of members in non-legible form11/12/1998353a
363x - Annual Return07/04/2000363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of winding up order10/06/20004.2(SC)
Re-registration of a company from public to private22/09/2004CERT10
Statement of name08/10/2000694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Allotment of securities - written resolution26/04/2004WRES10
Vary share rights/names - special resolution26/05/2001SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of resignation of directors or secretaries06/06/1996288b
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Register of members21/05/1999353
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
288b - Notice of resignation of directors or secretaries07/11/2006288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Exempt from appointment of auditor - special resolution22/03/2001SRES03
DO1 - Notice of disqualification of an indi02/08/2001DO1
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Register of Charges04/04/1998401
CLOSE - Scheme of Arrangement16/07/2003CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
COAD - Instrument issued under Section 244(5)12/05/1998COAD
AA - Annual Accounts03/12/2001AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06