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Company Name: TUBARAO PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05473233

Company Address:

TUBARAO PRODUCTIONS LIMITED
63 Whitton Walk
Mile End
LONDON
E3 2AG


Date:

03/12/2009

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

Email Address:
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TUBARAO PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Statement of company's affairs08/01/19964.20
SA - Shares agreement15/05/1994SA
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
2.6 - Notice of Administration Order15/08/20062.6
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Administrative Receiver's report22/02/19983.10
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.20 - Statement of company's affairs30/11/20034.20
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Redemption of shares - extraordinary resolution23/07/2006ERES16
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
L64.04 - Directions to defer dissolution14/06/1994L64.04
Prospectus20/01/1996PROSP
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of place where an oversea branch register is kept18/11/1996362
Financial assistance in shares acquisition20/03/1999RES07
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES08 - Purchase own shares16/02/2002RES08
WRES13 - Other resolution - written resolution10/04/1998WRES13
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
123 - Notice of increase in nominal capital28/10/2005123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Redemption of shares - extraordinary resolution23/01/2000ERES16
2.2(scot) - Notice of administration order03/03/20022.2(scot)
RES02 - esolution to re-register03/03/1997RES02
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
RES14 - Capital/bonus issue13/02/1998RES14
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Allotment of securities - special resolution25/12/1997SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
DO1 - Notice of disqualification of an indi16/10/1997DO1
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
397a -17/04/2002397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Re-registration of a company from private to public02/05/1994CERT5
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Order or revocation or suspension of voluntary arrangement31/08/20011.2
363 - Annual Return14/02/1996363
Notice of result of meeting of creditors09/03/20052.8(scot)
123 - Notice of increase in nominal capital12/07/1995123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
NEWINC - New Incorporation documents31/10/1994NEWINC
Change of Accounting Reference Date25/02/2006225
363x - Annual Return19/08/2004363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
RES12 - Vary share rights/names23/10/1996RES12
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Auditor's report16/12/1997AUDR
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
363b - Annual Return13/06/2005363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RESO4 - Increase in nominal capital28/01/1994RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of appointment of directors or secretaries21/01/2006288a