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Company Name: OHANA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05932905

Company Address:

OHANA PRODUCTIONS LIMITED
5 Burnham Court
Moscow Road
LONDON
W2 4SW


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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OHANA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
SRES13 - Other resolution - special resolution09/09/1995SRES13
287 - Change in situation or address of Registered Office23/10/2003287
325 - Location of register of directors' interests in shares etc01/07/1998325
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of appointment of directors or secretaries25/11/2006288a
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Order of Court for re-registration to private company21/07/1995OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Disapplication of pre-emption rights26/03/2003RES11
RES13 - Other resolution01/03/2002RES13
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of receiver's death20/11/19953.3(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.51 - Certificate that creditors have been paid in full08/09/20044.51
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of striking-off action suspended23/09/2001DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
AUDR - Auditor's report04/07/1999AUDR
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Redemption of shares - special resolution18/12/2003SRES16
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of striking-off action suspended04/05/2001DISS6
Business address changed03/05/2000BUSADDCH
Notice of resignation of directors or secretaries24/08/2005288b
Purchase own shares - special resolution28/04/1993SRES08
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
2.7 - Administration Order08/08/20032.7
Change of Accounting Reference Date08/04/1999225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
363s - Annual Return31/12/2005363s
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of removal of Liquidator03/05/19954.11(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
COAD - Instrument issued under Section 244(5)01/06/1999COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
AAMD - Amended Accounts28/04/2000AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
4.70 - Declaration of Solvency29/10/19964.70
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16