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Company Name: ON BOARD PRODUCTIONS

Company Type:

Non-Limited

Company Address:

ON BOARD PRODUCTIONS
39 Eastfield Road
PETERBOROUGH
PE1 4AP


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on on board productions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on board productions, please click on the link below:

ON BOARD PRODUCTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Certificate of specific penalty07/12/1998SPECPEN
694(4)(b) - Statement of name16/05/1997694(4)(b)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Disapplication of pre-emption rights06/04/2001RES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Administrator's Abstract of receipts and payments08/05/20002.15
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
SA - Shares agreement14/07/1998SA
397a -29/05/2005397a
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RES14 - Capital/bonus issue23/02/2006RES14
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice of discharge of administration order07/09/20022.4(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERTNM - Change of name certificate14/02/2005CERTNM
Order or revocation or suspension of voluntary arrangement30/11/20051.2
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.43 - Notice of final meeting of creditors11/02/20064.43
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RES13 - Other resolution10/12/1997RES13
Reduction of issued capital - written resolution04/07/2002WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
L64.06 - Directions to defer dissolution01/08/1999L64.06
RES08 - Purchase own shares08/09/2002RES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Change of Accounting Reference Date13/09/2005225
RES12 - Vary share rights/names04/06/2003RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
694(4)(a) - Statement of name21/04/2005694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
RES06 - Reduction of issued capital01/01/1996RES06
2.20 - Notice of variation of Administration Order28/10/20062.20
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
325 - Location of register of directors' interests in shares etc22/11/1995325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
2.23 - Notice of result of meeting of creditors17/07/19932.23
Statement of company's affairs23/03/19984.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
2.19 - Notice of discharge of Administration Order27/02/20032.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Instrument issued under Section 244(5)16/01/2000COAD
AAMD - Amended Accounts28/05/2005AAMD
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Reduction of issued capital01/07/1993RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
AAMD - Amended Accounts17/11/1996AAMD
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09