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Company Name: VIDEO HOUSE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02060148

Company Address:

VIDEO HOUSE PRODUCTIONS LIMITED
17 St Peters Place
FLEETWOOD
FY7 6EB


Date:

02/12/2009

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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VIDEO HOUSE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register01/05/2004RES02
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
RESO4 - Increase in nominal capital30/12/1994RESO4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of result of meeting of creditors28/08/20012.23
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
PROSP - Prospectus28/10/1999PROSP
RES14 - Capital/bonus issue20/07/1994RES14
Redemption of shares - extraordinary resolution28/02/2000ERES16
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of ceasing to act of Receiver15/11/1997405(2)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Directions to defer dissolution08/12/1999L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
363b - Annual Return05/12/2004363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Notice of increase in nominal capital21/05/2004123
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
4.20 - Statement of company's affairs30/11/20034.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Statement of name08/03/2003EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Return by an oversea company subject to branch registration01/02/1997BR3
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Certificate of removal of Voluntary Liquidator31/12/19984.38
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Court Order for notice of wind up16/03/1996CO4.2S
ELRES - Elective resolution19/11/1993ELRES
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363b - Annual Return29/03/2000363b
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Certificate of removal of Voluntary Liquidator08/09/19954.38
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
BS - Balance sheet22/01/2001BS
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
L64.01 - Early dissolution request14/06/1996L64.01
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
363x - Annual Return06/12/1997363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Re-registration of a company from unlimited to limited10/08/1994CERT1
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of variation of Administration Order17/03/20012.20
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Certificate that creditors have been paid in full16/07/19934.51
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
F14 - Notice of wind up23/05/2002F14
652C - Withdrawal of application for striking off27/04/2000652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.43 - Notice of final meeting of creditors24/03/20054.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
2.19 - Notice of discharge of Administration Order05/11/19952.19
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Vary share rights/names31/05/1999RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
401 - Register of Charges13/12/1995401
F14 - Notice of wind up02/04/2004F14
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09