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Company Name: WIBBELL PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05169800

Company Address:

WIBBELL PRODUCTIONS LIMITED
C/O Rumford & Co Conex House
148 Field End Road
Eastcote
PINNER
HA5 1RT


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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WIBBELL PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Capital/bonus issue - ordinary resolution29/05/2000ORES14
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
353a - Register of members in non-legible form12/06/1999353a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Application by an unlimited company to be re-registered as limited05/09/199951
694(4)(a) - Statement of name01/04/2002694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of variation of administration order01/07/20002.12(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
363b - Annual Return10/04/2003363b
4.70 - Declaration of Solvency12/01/20004.70
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
MA - Memorandum and Articles15/02/2003MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Purchase own shares - extraordinary resolution15/05/2006ERES08
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
OC425 - Order of Court (Section 425)18/08/1994OC425
Notice of increase in nominal capital28/03/1997123
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Resolution to re-register - ordinary resolution27/02/2000ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
RES13 - Other resolution30/01/2004RES13
RES13 - Other resolution11/11/1999RES13
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
OCREREG - Order of Court for re-registration16/07/2002OCREREG
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Certificate of removal of Voluntary Liquidator20/11/20014.38
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
EEIG6 - Statement of name17/04/2003EEIG6
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Notice of death of Liquidator18/06/20054.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Early dissolution request27/07/1995L64.01HC
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Decrease in nominal capital - special resolution29/11/2001SRESO5
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Withdrawal of application for striking off08/08/2005652C
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Statement of company's affairs31/12/20044.20
AAMD - Amended Accounts23/12/2003AAMD
2.7 - Administration Order31/07/20062.7
Certificate of specific penalty08/02/2000SPECPEN
Memorandum and Articles - used in re-registration19/08/1999MAR
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Early dissolution request17/07/1996L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Statement of name27/04/1998694(4)(b)
169 - Return by a company purchasing its own29/05/2000169
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
225 - Change of Accounting Referenc14/07/2002225
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
2.2(scot) - Notice of administration order27/07/19952.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
2.19 - Notice of discharge of Administration Order01/02/19982.19