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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:

09/11/2009

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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WINK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
12 - Declaration on application for registration22/04/199812
Administrative Receiver's report14/07/20003.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
123 - Notice of increase in nominal capital19/07/1996123
Notice of administration order26/01/20012.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Declaration on application for registration27/02/200612
OC - Order of Court20/10/2004OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.48 - Notice of constitution of liquidation committee24/03/19984.48
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
RES16 - Redemption of shares26/02/1996RES16
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Other resolution - extraordinary resolution25/01/1994ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice of Order to deal with charged property01/05/20032.18
2.23 - Notice of result of meeting of creditors30/07/19932.23
Auditor's statement08/03/1995AUDS
SA - Shares agreement02/09/2003SA
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of dismissal of petition for administration order06/02/19942.3(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Statement of name06/06/1995694(4)(a)
Decrease in nominal capital06/05/2005RESO5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
RES02 - esolution to re-register12/09/2005RES02
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of increase in nominal capital25/12/1995123
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.70 - Declaration of Solvency18/01/19974.70
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6