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Company Name: ON A CLEAR DAY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04951662

Company Address:

ON A CLEAR DAY PRODUCTIONS LIMITED
99 Kenton Road
Kenton
HARROW
HA3 0AN


Date:

26/11/2009

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

Email Address:
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ON A CLEAR DAY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Application by a public company for re-registration as a private company30/08/199953
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of wind up15/03/1999F14
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RES06 - Reduction of issued capital08/05/1995RES06
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of result of meeting of creditors28/03/19952.8(scot)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Resolution to re-register18/10/1994RES02
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Annual Return16/07/1998363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Redemption of shares04/05/1997RES16
Declaration on application for registration17/06/199412
MISC - Miscellaneous document07/03/1999MISC
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
MA - Memorandum and Articles30/03/1996MA
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
363s - Annual Return09/05/1997363s
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Return delivered for registration of a branch of an oversea company26/11/1996BR1
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
287 - Change in situation or address of Registered Office16/10/1993287
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
318 - Location of directors' service con20/05/2006318
DO1 - Notice of disqualification of an indi04/06/2006DO1
363s - Annual Return22/06/2004363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
2.20 - Notice of variation of Administration Order03/04/20012.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Redemption of shares - written resolution24/10/1995WRES16
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
L64.04 - Directions to defer dissolution03/10/1995L64.04
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Notice of administration order18/11/20042.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Annual Return01/09/2001363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
287 - Change in situation or address of Registered Office16/04/1997287
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Order to wind up04/03/1995COCOMP
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
EEIG6 - Statement of name20/04/1996EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
L64.04 - Directions to defer dissolution30/01/2000L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Resolution to re-register - special resolution19/07/1996SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP