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Company Name: WI PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05750168

Company Address:

WI PRODUCTIONS LTD
Castle House
20 York Road
ROCHESTER
ME1 3DP


Date:

30/11/2009

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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WI PRODUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of completion of voluntary arrangement04/10/20021.4
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of appointment of directors or secretaries23/01/1998288a
Notice of Administration Order15/04/20032.6
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of administration order04/07/19972.2(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Notice of Receiver's report10/06/20013.5(scot)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of discharge of administration order11/09/19982.4(scot)
WRES13 - Other resolution - written resolution18/02/1999WRES13
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Vary share rights/names12/09/1994RES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
353a - Register of members in non-legible form11/12/2002353a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
COCOMP - Order to wind up23/09/2003COCOMP
363 - Annual Return27/07/1996363
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
386 - Notice of passing of resolution removing an auditor19/05/1993386
Notice of appointment of Liquidator04/02/20044.9(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Statement of Administrator's proposals17/06/20032.21
Redemption of shares - written resolution09/05/1993WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06