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Company Name: OFALIS LIMITED

Company Type:

Limited Company

Company No:

03383101

Company Address:

OFALIS LIMITED
1 Saint Marys Street
CARMARTHEN
SA31 1TN


Date:

09/11/2009

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

Email Address:
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OFALIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/03/2002AAMD
Orders to rescind, defer or stay23/10/2003COLIQ
AA - Annual Accounts05/05/2005AA
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Allotment of securities - special resolution07/01/2004SRES10
363a - Annual Return05/04/2006363a
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.20 - Statement of company's affairs03/06/20054.20
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
386 - Notice of passing of resolution removing an auditor27/07/2001386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of wind up07/05/1997F14
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SA - Shares agreement05/09/1998SA
Balance sheet25/02/2005BS
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Vary share rights/names - ordinary resolution14/06/2006ORES12
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
RES13 - Other resolution25/01/2001RES13
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
Statement of name10/09/2001694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
12 - Declaration on application for registration18/05/200312
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.6 - Notice of Administration Order15/05/20032.6
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Early dissolution request09/01/2005L64.01
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Administrator's Abstract of receipts and payments08/07/19992.15
652C - Withdrawal of application for striking off23/11/2000652C
New Incorporation documents04/01/2003NEWINC
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
652C - Withdrawal of application for striking off22/08/1996652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Application to the Court for cancellation of resolution for re-registration26/06/199354
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Disapplication of pre-emption rights12/09/1994RES11
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416