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Company Name: VILLAGE HALL PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04448100

Company Address:

VILLAGE HALL PRODUCTIONS LIMITED
Hanover House
14 Hanover Square
LONDON
W1S 1HP


Date:

29/11/2009

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

Email Address:
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VILLAGE HALL PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERTNM - Change of name certificate04/11/1998CERTNM
Vary share rights/names - written resolution12/11/1996WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
363b - Annual Return02/10/2005363b
EEIG2 - Statement of name05/12/2000EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Application by a public company for re-registration as a private company19/06/199753
Annual Return08/11/1994363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Redemption of shares - written resolution15/07/1995WRES16
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
363s - Annual Return22/09/1993363s
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of completion of voluntary arrangement19/12/19981.4(scot)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
AA - Annual Accounts07/09/1995AA
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of disqualification of an individual20/08/1994DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of leave granted in relation to a disqualification order23/12/1995DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
SA - Shares agreement01/10/2004SA
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
RES12 - Vary share rights/names20/12/2003RES12
RES14 - Capital/bonus issue14/07/2002RES14
RES02 - esolution to re-register09/03/2003RES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Confirmation of dissolution22/04/2001RES09
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
325 - Location of register of directors' interests in shares etc11/06/1994325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES11 - Disapplication of pre-emption rights19/09/1996RES11
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of death of Voluntary Liquidator02/08/20064.44
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
6 - Cancellation of alteration to the objects of a company15/10/19996
Decrease in nominal capital19/04/1999RESO5
PROSP - Prospectus14/04/2005PROSP
Mortgage Register18/03/2005ZMORT REG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Declaration of Solvency18/08/20004.70
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86