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Company Name: OOMPH PICTURES LIMITED

Company Type:

Limited Company

Company No:

05338053

Company Address:

OOMPH PICTURES LIMITED
Banks House
Paradise Street
RHYL
LL18 3LW


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OOMPH PICTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order13/06/19982.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Resolution to re-register - written resolution05/10/1995WRES02
Notice of Administration Order05/12/20042.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Allotment of securities - ordinary resolution25/11/1995ORES10
362 - Notice of place where an oversea branch register is kept30/10/2002362
Notice of statement of administrator's proposals20/10/19962.7(scot)
EEIG1 - Statement of name23/02/1999EEIG1
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CLOSE - Scheme of Arrangement25/06/1994CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
VAL - Valuation Report30/04/2003VAL
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Other resolution - written resolution27/08/2005WRES13
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of Receiver's report10/10/19953.5(scot)
Written elective resolution26/11/2002(W)ELRES
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES15 - Change of Name Special Resolution29/09/1993SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of striking-off action suspended04/05/2001DISS6
362 - Notice of place where an oversea branch register is kept24/06/1994362
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
OC - Order of Court04/10/1998OC
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
694(4)(a) - Statement of name23/04/2004694(4)(a)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Re-registration of a company from public to private17/11/1998CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Application by a public company for re-registration as a private company22/12/200553
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Order of Court (Section 138)25/06/1994OC138
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Reduction of issued capital - special resolution21/05/1999SRES06
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
287 - Change in situation or address of Registered Office06/05/1999287
3.4 - Certificate of constitution of creditors07/02/20043.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3