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Company Name: WOBBLY PICTURE PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02970460

Company Address:

WOBBLY PICTURE PRODUCTIONS LIMITED
15A Astonville Street
LONDON
SW18 5AN


Date:

26/11/2009

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

Email Address:
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WOBBLY PICTURE PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
AUDR - Auditor's report05/08/2003AUDR
BUSADDCH - Business address changed04/03/2000BUSADDCH
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of result of meeting of creditors28/03/19952.8(scot)
OC - Order of Court04/03/1999OC
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of result of meeting of creditors06/11/19982.23
Notice of appointment of Liquidator04/02/20044.9(SC)
F14 - Notice of wind up31/07/2006F14
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of wind up09/11/1996F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
RES08 - Purchase own shares31/01/2004RES08
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of death of Liquidator07/10/19964.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
EEIG1 - Statement of name10/03/2005EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Other resolution - written resolution09/06/2000WRES13
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
CERTNM - Change of name certificate09/12/1999CERTNM
RES12 - Vary share rights/names10/04/1997RES12
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Directions to defer dissolution26/08/2001L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
EEIG2 - Statement of name28/09/2001EEIG2
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Statement of name06/06/1995694(4)(a)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
OC138 - Order of Court (Section 138)30/07/1993OC138
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Miscellaneous document16/02/2005MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Shares agreement20/08/2004SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
RES08 - Purchase own shares29/09/1998RES08
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
COCOMP - Order to wind up10/03/2001COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of appointment of directors or secretaries25/11/2006288a
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
RES08 - Purchase own shares08/11/1995RES08
Amended Accounts23/05/1993AAMD
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Particulars of an issue of secured debentures in a series22/03/2005397a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Re-registration of a company from private to public with a change of name29/10/2003CERT7
L64.06 - Directions to defer dissolution17/05/2001L64.06
363x - Annual Return05/06/2002363x
Notice of receiver's death20/03/19953.3(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
F14 - Notice of wind up23/08/2006F14
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
SRES13 - Other resolution - special resolution31/07/2005SRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Re-registration of a company from limited to unlimited11/10/1993CERT3