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Company Name: ONE VOICE PRODUCTIONS LTD

Company Type:

Limited Company

Company No:

05062090

Company Address:

ONE VOICE PRODUCTIONS LTD
42 Kitchener Street
GATESHEAD
NE9 5LE


Date:

23/11/2009

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

Email Address:
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ONE VOICE PRODUCTIONS LTD



Companies House documents and credit reports
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ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Prospectus19/11/2005PROSP
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Notice of passing of resolution removing an auditor05/10/1997386
AAMD - Amended Accounts03/04/1994AAMD
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Balance sheet15/01/2004BS
COCOMP - Order to wind up21/07/1993COCOMP
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
288a - Notice of appointment of directors or secretaries09/03/2003288a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Reduction of issued capital01/07/1993RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Notice of winding up order12/07/19934.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
L64.06 - Directions to defer dissolution17/05/2001L64.06
Return delivered for registration of a branch of an oversea company13/10/2004BR1
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Particulars of an issue of secured debentures in a series23/02/1997397a
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Application by a private company for re-registration as a public company11/10/199943(3)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
RES09 - Confirmation of dissolution03/02/1995RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
362 - Notice of place where an oversea branch register is kept04/06/1996362