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Company Name: OF ONER INTERNATIONAL TRANSPORT UK LIMITED

Company Type:

Limited Company

Company No:

SC261464

Company Address:

OF ONER INTERNATIONAL TRANSPORT UK LIMITED
Block 57 Unit 9
29A Montrose Avenue
Hillington Industrial Estate
GLASGOW
G52 4LA


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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OF ONER INTERNATIONAL TRANSPORT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Reduction of issued capital21/04/2001RES06
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
2.6 - Notice of Administration Order21/01/19952.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return of alteration in the charter03/10/1993692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
SRES13 - Other resolution - special resolution09/12/2005SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Cancellation of alteration to the objects of a company10/04/19996
Change of accounting reference date (Welsh form)03/01/2005225CYM
Re-registration of a company from limited to unlimited08/09/1995CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of removal of Liquidator09/06/19934.11(SC)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
RES13 - Other resolution26/01/2000RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of Receiver's report07/09/20013.5(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of a variation or cessation of a disqualification order13/07/1996DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of Order to dispose of charged property27/12/19943.8
ELRES - Elective resolution21/11/2003ELRES
OC - Order of Court17/10/2005OC
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Allotment of securities - ordinary resolution25/11/1995ORES10
363s - Annual Return25/12/1996363s
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.1 - Report of meeting approving voluntary arran16/12/20051.1
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
363 - Annual Return17/12/1995363
694(4)(b) - Statement of name24/11/1995694(4)(b)
Official Receiver's release25/11/2003RELREC
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
652C - Withdrawal of application for striking off20/05/1999652C
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510