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Company Name: TUAREG PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04648864

Company Address:

TUAREG PRODUCTIONS LIMITED
C/O Citycas Ltd 540 5TH Floor
Linen Hall
162-168 Regent St
LONDON
W1B 5TF


Date:

27/11/2009

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

Email Address:
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TUAREG PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries17/06/1993288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Statement of name23/09/2000694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Reduction of issued capital - special resolution02/08/1993SRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of Receiver's report10/07/19943.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Certificate that creditors have been paid in full15/08/19984.51
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Purchase own shares - special resolution25/06/1999SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
AUDR - Auditor's report01/06/2004AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Instrument issued under Section 244(5)21/07/2000COAD
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
RES02 - esolution to re-register12/09/2005RES02
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of completion of voluntary arrangement30/01/20031.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Prospectus20/01/1996PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Order to wind up04/03/1999COCOMP
BS - Balance sheet28/07/2001BS
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)