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Company Name: OFD LIMITED

Company Type:

Limited Company

Company No:

05451864

Company Address:

OFD LIMITED
73 High Street
LYMINGTON
SO41 9ZA


Date:

08/11/2009

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

Email Address:
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OFD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution18/12/1993(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
AA - Annual Accounts01/03/2006AA
51 - Application by an unlimited company to be re-registered as limited20/01/199651
OC425 - Order of Court (Section 425)26/09/1993OC425
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Administrator's abstract of receipts and payments24/02/20062.9(SC)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of petition for administration order26/10/20062.1(scot)
OC425 - Order of Court (Section 425)19/04/2006OC425
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RESO5 - Decrease in nominal capital13/11/1998RESO5
363 - Annual Return09/06/1993363
363a - Annual Return22/10/1999363a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Return by an oversea company that the company is being wound up18/05/2006703P(1)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
401 - Register of Charges12/12/2002401
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
WRES13 - Other resolution - written resolution15/03/2000WRES13
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
363a - Annual Return12/07/1994363a
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
3.10 - Administrative Receiver's report22/01/19993.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
RES09 - Confirmation of dissolution07/01/2001RES09
397a -05/10/2002397a
169 - Return by a company purchasing its own11/02/1995169
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of appointment of directors or secretaries20/06/2002288a
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.43 - Notice of final meeting of creditors18/02/19944.43
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
318 - Location of directors' service con09/07/2000318
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
363 - Annual Return22/04/1995363
Allotment of securities08/01/1995RES10
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Redemption of shares - extraordinary resolution28/02/2000ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES14 - Capital/bonus issue30/03/2004RES14
3.7 - Notice of Administrative Receiver's death20/07/19973.7
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Reduction of issued capital - special resolution26/05/1994SRES06
Statement of Administrator's proposals16/12/19952.21
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
EEIG6 - Statement of name08/12/2003EEIG6
COAD - Instrument issued under Section 244(5)09/05/1998COAD
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1