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Company Name: OHANIANS LIMITED

Company Type:

Limited Company

Company No:

05124122

Company Address:

OHANIANS LIMITED
178 Seven Sisters Road
LONDON
N7 7PX


Date:

05/12/2009

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

Email Address:
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OHANIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Balance sheet10/10/2002BS
Order of Court (Section 425)29/01/1994OC425
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Administrator's Abstract of receipts and payments31/03/20062.15
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Instrument issued under Section 244(5)01/11/2005COAD
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
SA - Shares agreement30/06/2001SA
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Return by a company purchasing its own shares06/03/2000169
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Declaration of solvency21/02/19984.25(SC)
12 - Declaration on application for registration28/01/200612
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
288a - Notice of appointment of directors or secretaries03/08/1997288a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Certificate of removal of Voluntary Liquidator12/01/20064.38
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Reduction of issued capital - special resolution21/05/1999SRES06
2.18 - Notice of Order to deal with charged property03/08/20002.18