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Company Name: ON CAMERA LIMITED

Company Type:

Limited Company

Company No:

03916246

Company Address:

ON CAMERA LIMITED
19 Station Road
ADDLESTONE
KT15 2AL


Date:

09/11/2009

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 CAMERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents19/12/1996NEWINC
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
F14 - Notice of wind up23/03/1994F14
652C - Withdrawal of application for striking off16/08/1996652C
Notice of Order to dispose of charged property06/01/20013.8
RESO4 - Increase in nominal capital06/05/1996RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Particulars of a charge created by a company registered in Scotland22/07/1993410
363 - Annual Return11/08/1996363
RESO4 - Increase in nominal capital14/04/2006RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
AAMD - Amended Accounts09/02/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Liquidator's statement of receipts and payment24/02/20014.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Other resolution - extraordinary resolution29/03/2004ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Early dissolution request09/05/1999L64.01
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of appointment of Liquidator04/02/20044.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Decrease in nominal capital - special resolution15/12/2002SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Increase in nominal capital - special resolution09/10/1995SRESO4
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Re-registration of a company from limited to unlimited03/08/2006CERT3
Liquidator's statement of receipts and payments27/08/19984.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
NEWINC - New Incorporation documents08/01/2005NEWINC
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.2(scot) - Notice of administration order04/05/19982.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684