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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:

21/11/2009

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
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
363x - Annual Return18/11/2005363x
Amended Accounts01/08/1995AAMD
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Financial assistance in shares acquisition21/09/2005RES07
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
AUDR - Auditor's report04/06/2000AUDR
Other resolution15/11/1998RES13
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERTNM - Change of name certificate21/11/1997CERTNM
Particulars of a charge created by a company registered in Scotland24/06/1993410
Withdrawal of application for striking off30/05/2004652C
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
EEIG6 - Statement of name26/05/1998EEIG6
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice to Official Receiver of winding-up order19/08/19964.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
BS - Balance sheet13/01/1998BS
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
L64.07 - Release of Official Receiver31/07/1993L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Register of Charges04/04/1998401
L64.01HC - Early dissolution request19/08/2000L64.01HC
Return of final meeting in members' voluntary winding-up14/11/20014.71
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
RES06 - Reduction of issued capital21/04/1998RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
BS - Balance sheet26/02/2006BS
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
694(4)(a) - Statement of name18/09/1995694(4)(a)
Register of members10/01/2006353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Amended Accounts02/05/2001AAMD
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
RESO4 - Increase in nominal capital26/09/2000RESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
169 - Return by a company purchasing its own28/04/2003169
RES16 - Redemption of shares27/10/2002RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
RES14 - Capital/bonus issue23/02/2006RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
RES13 - Other resolution26/01/2000RES13
AAMD - Amended Accounts27/12/1998AAMD
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Auditor's letter of resignation18/12/2004AUD
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Certificate of removal of Voluntary Liquidator20/11/20014.38
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
PROSP - Prospectus15/02/1999PROSP
RES16 - Redemption of shares03/01/2000RES16
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Vary share rights/names - special resolution22/06/2006SRES12
694(4)(b) - Statement of name18/06/1998694(4)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
2.2(scot) - Notice of administration order05/01/19992.2(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Release of Official Receiver11/12/1995L64.07HC
Notice of appointment of a Receiver by the Court13/01/19962(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Change of Accounting Reference Date13/09/2005225
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of final meeting of creditors14/08/19954.43
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03