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Company Name: ARTHUR W.OAKLEY LIMITED

Company Type:

Limited Company

Company No:

00308220

Company Address:

ARTHUR W.OAKLEY LIMITED
311 Marsh Road
Leagrave
LUTON
LU3 2RZ


Date:

03/12/2009

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

Email Address:
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ARTHUR W.OAKLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
4.20 - Statement of company's affairs21/11/19984.20
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Statement of rights attached to allotted shares23/10/2004128(1)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ELRES - Elective resolution19/10/1993ELRES
Notice of disqualification of an individual12/12/1996DO1
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Members' assent to company being re-registered as unlimited28/10/199749(8)a
EEIG2 - Statement of name20/02/2003EEIG2
Notice of disqualification order against a body corporate16/02/1999DO2
2.6 - Notice of Administration Order23/03/19992.6
325 - Location of register of directors' interests in shares etc17/09/2004325
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of disqualification order against a body corporate16/04/2006DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Written elective resolution06/08/1998(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Order of Court for re-registration08/02/2000OCREREG
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
VAL - Valuation Report15/04/2005VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
AAMD - Amended Accounts10/01/1995AAMD
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Release of Official Receiver31/03/1997L64.07HC
363s - Annual Return08/07/2005363s
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Registration as Friendly Society04/07/2001CERTIPS
2.19 - Notice of discharge of Administration Order14/03/19972.19
3.8 - Notice of Order to dispose of charged property22/05/19983.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
F14 - Notice of wind up27/02/1998F14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Administration Order19/05/20052.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Elective resolution16/10/2002ELRES
51 - Application by an unlimited company to be re-registered as limited21/03/199851
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of striking-off action discontinued03/08/2005DISS40
Other resolution - extraordinary resolution22/02/2003ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
MISC - Miscellaneous document21/10/1993MISC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
OC425 - Order of Court (Section 425)20/10/1999OC425
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10