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Company Name: OFARRELL LIMITED

Company Type:

Limited Company

Company No:

02404724

Company Address:

OFARRELL LIMITED
1 Chaucer Drive
LONDON
SE1 5TA


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on ofarrell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ofarrell limited, please click on the link below:

OFARRELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of appointment of Liquidator19/10/19954.9(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Other resolution - special resolution11/09/2002SRES13
694(4)(a) - Statement of name03/03/2006694(4)(a)
ELRES - Elective resolution14/07/2001ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Scheme of Arrangement26/09/2003CLOSE
353a - Register of members in non-legible form11/12/1998353a
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
225 - Change of Accounting Referenc09/08/2006225
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Order of Court (Section 425)26/05/1994OC425
Notice of appointment of a Receiver by the Court05/11/19972(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
MA - Memorandum and Articles07/03/1997MA
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
RESO4 - Increase in nominal capital01/02/1999RESO4
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Early dissolution request02/12/1997L64.01
401 - Register of Charges13/09/2001401
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Redemption of shares - extraordinary resolution23/10/2001ERES16
RES16 - Redemption of shares06/05/2000RES16
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of disqualification order against a body corporate30/07/2005DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
RES02 - esolution to re-register26/11/2002RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Notice of winding up order15/02/20044.2(SC)
Purchase own shares - special resolution29/10/1994SRES08
2.20 - Notice of variation of Administration Order12/02/20012.20
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
PROSP - Prospectus01/10/1995PROSP
Registration as Friendly Society30/11/1995CERTIPS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Application by a public company for re-registration as a private company08/05/199353
Report of meeting approving voluntary arrangement07/01/20011.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Court Order for notice of wind up18/04/2002CO4.2S
4.48 - Notice of constitution of liquidation committee17/07/20034.48
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Orders to rescind, defer or stay11/05/2006COLIQ
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08