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Company Name: WINK PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03033416

Company Address:

WINK PRODUCTIONS LIMITED
78 Mill Lane
LONDON
NW6 1JZ


Date:

29/11/2009

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.


To view the most up to date company information on wink productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wink productions limited, please click on the link below:

WINK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
RES02 - esolution to re-register04/02/1996RES02
2.21 - Statement of Administrator's proposals09/02/20002.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
OC138 - Order of Court (Section 138)07/05/1997OC138
2.18 - Notice of Order to deal with charged property30/09/20032.18
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Statement of rights attached to allotted shares23/10/2004128(1)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Certificate of constitution of creditors16/11/19943.4
AAMD - Amended Accounts17/11/1996AAMD
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Release of Official Receiver02/11/2005L64.07
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
397a -20/04/2003397a
Statement of rights attached to allotted shares28/02/1999128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Change of accounting reference date (Welsh form)31/07/2000225CYM
Certificate of constitution of creditors16/10/19963.4
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Vary share rights/names - ordinary resolution05/11/1994ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Annual Return (Welsh language form)13/05/1993363CYM
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8