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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:

04/12/2009

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

Email Address:
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ON CAMERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
288a - Notice of appointment of directors or secretaries16/09/1997288a
Annual Return28/06/2003363
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Other resolution15/11/1998RES13
BONA - Bona Vacantia disclaimer20/11/2003BONA
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Return of alteration in the charter07/03/1999692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
397a -24/05/2003397a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
362 - Notice of place where an oversea branch register is kept15/11/1996362
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
MA - Memorandum and Articles23/03/1997MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
NEWINC - New Incorporation documents26/08/1997NEWINC
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
397a -02/01/2005397a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Reduction of issued capital - ordinary resolution18/10/2005ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
53 - Application by a public company for re-registration as a private company01/10/200653
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Liquidator's statement of receipts and payments26/06/20064.68
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Purchase own shares - special resolution20/11/1993SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
RES16 - Redemption of shares03/05/1994RES16
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
363s - Annual Return26/12/1996363s
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of administration order27/02/20052.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Increase in nominal capital - written resolution18/10/1997WRESO4
2.19 - Notice of discharge of Administration Order05/11/19952.19
53 - Application by a public company for re-registration as a private company07/06/200053
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Annual Return02/12/1998363
Notice of discharge of Administration Order24/08/19982.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
AUDR - Auditor's report31/01/1997AUDR
2.7 - Administration Order26/08/20002.7
Withdrawal of application for striking off11/11/2005652C
318 - Location of directors' service con03/11/1993318
RES02 - esolution to re-register28/08/1996RES02
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
6 - Cancellation of alteration to the objects of a company02/10/19966
Resolution to re-register19/09/1998RES02
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Court Order for notice of wind up20/02/2001CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Application by a public company for re-registration as a private company29/04/200253
RES16 - Redemption of shares12/04/1996RES16
AAMD - Amended Accounts23/01/2000AAMD
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Memorandum and Articles04/04/1995MA
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
RES14 - Capital/bonus issue23/02/2006RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Order of Court for re-registration to private company04/08/1994OC-PRI
Early dissolution request07/10/1993L64.01HC
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Order of Court (Section 425)03/01/1998OC425
Notice of resignation of directors or secretaries10/03/2006288b
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG