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Company Name: ONE WHITE CROW PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05540987

Company Address:

ONE WHITE CROW PRODUCTIONS LIMITED
99 Kenton Road
Kenton
HARROW
HA3 0AN


Date:

30/11/2009

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 WHITE CROW PRODUCTIONS LIMITED



Companies House documents and credit reports
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ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of result of meeting of creditors28/09/19992.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
AA - Annual Accounts26/10/1998AA
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Reduction of issued capital - ordinary resolution10/07/2005ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Resolution to re-register - special resolution09/05/2002SRES02
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Disapplication of pre-emption rights26/03/2003RES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Resolution to re-register - written resolution26/03/2005WRES02
Notice of completion of voluntary arrangement05/09/19961.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Register of members in non-legible form27/06/1996353a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Miscellaneous document27/01/2002MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Purchase own shares05/03/2003RES08
1.4 - Notice of completion of voluntary arrang10/12/19991.4
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Re-registration of a company from public to private16/11/1997CERT10
RESO4 - Increase in nominal capital26/09/2000RESO4
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Order of Court for re-registration to private company12/09/2001OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Change of Name Special Resolution29/06/2002SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Liquidator's statement of receipts and payments25/05/20014.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
MA - Memorandum and Articles25/06/2002MA
2.23 - Notice of result of meeting of creditors29/09/20002.23