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Company Name: YOUR SHOW PRODUCTION LTD

Company Type:

Non-Limited

Company Address:

YOUR SHOW PRODUCTION LTD
6 Flitcroft St
LONDON
WC2H 8DJ


Date:

30/11/2009

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

Email Address:


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

YOUR SHOW PRODUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/01/20021.4
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Order of Court for re-registration02/06/1995OCREREG
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
EEIG2 - Statement of name28/09/2001EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
RES16 - Redemption of shares01/12/1999RES16
AAMD - Amended Accounts17/11/1996AAMD
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
SA - Shares agreement18/12/2000SA
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Vary share rights/names - written resolution08/02/2000WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
353a - Register of members in non-legible form26/06/2006353a
Decrease in nominal capital16/09/1994RESO5
PROSP - Prospectus04/09/1996PROSP
L64.01 - Early dissolution request24/02/2001L64.01
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of death of Voluntary Liquidator10/06/20034.44
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
AA - Annual Accounts26/09/2005AA
318 - Location of directors' service con13/11/1997318
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Financial assistance in shares acquisition17/08/2003RES07
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
AAMD - Amended Accounts10/01/1995AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Statement of name02/12/1995694(4)(b)
BONA - Bona Vacantia disclaimer16/09/1999BONA
225 - Change of Accounting Referenc11/03/2002225
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
L64.06 - Directions to defer dissolution26/03/2005L64.06
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES08 - Purchase own shares15/06/2003RES08
395 - Particulars of a mortgage or charge15/11/2001395
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
401 - Register of Charges07/05/1994401
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Resolution to re-register - ordinary resolution03/07/2002ORES02
1.4 - Notice of completion of voluntary arrang27/11/20021.4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Re-registration of a company from public to private31/12/1994CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Auditor's report31/05/1995AUDR
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
CERTNM - Change of name certificate28/11/2001CERTNM
MA - Memorandum and Articles07/03/1997MA
AAMD - Amended Accounts13/03/1995AAMD
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
New Incorporation documents21/02/2000NEWINC