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Company Name: HA HA FILMS LIMITED

Company Type:

Limited Company

Company No:

03592219

Company Address:

HA HA FILMS LIMITED
C/O Victor Stewart and Co
The White House 164 Bridge Road
Sarisbury Green
SOUTHAMPTON
SO31 7EH


Date:

02/12/2009

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

Email Address:
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HA HA FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
694(4)(b) - Statement of name06/07/1994694(4)(b)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
SA - Shares agreement23/11/1997SA
2.20 - Notice of variation of Administration Order25/07/20052.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of closure of a place of business of an oversea company11/02/1994CENT8
12 - Declaration on application for registration25/08/200012
Notice of Order to deal with charged property30/04/20012.18
Re-registration of a company from private to public with a change of name17/07/2006CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Redemption of shares - ordinary resolution26/07/2000ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Particulars of a charge created by a company registered in Scotland03/06/2000410
Re-registration of a company from public to private with a change of name05/03/2003CERT11
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Amended Accounts12/02/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Miscellaneous document28/05/1999MISC
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
EEIG2 - Statement of name26/02/1998EEIG2
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of closure of a branch of an oversea company25/08/2003695A(3)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice of resignation of directors or secretaries02/07/1995288b
Re-registration of a company from private to public20/10/1997CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Return of final meeting in members' voluntary winding-up12/05/20014.71
Order of Court - dissolution void16/03/1997OC-DV
Notice of documents and particulars required to be filed12/10/2005EEIG4
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Decrease in nominal capital19/04/1999RESO5
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
First Directors and secretary and intended situation of Registered Office05/10/199310
AAMD - Amended Accounts01/06/1998AAMD
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Confirmation of dissolution - special resolution27/12/1994SRES09
AUDR - Auditor's report14/09/1996AUDR
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
401 - Register of Charges23/11/1997401
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
CLOSE - Scheme of Arrangement03/09/2006CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of Administration Order14/07/19982.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
L64.06 - Directions to defer dissolution20/11/2005L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Notice of constitution of liquidation committee27/11/20014.48
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Redemption of shares20/02/2002RES16
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI