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Company Name: OFEC LIMITED

Company Type:

Limited Company

Company No:

05756251

Company Address:

OFEC LIMITED
398B Woodstock Road
OXFORD
OX2 8JW


Date:

10/11/2009

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

Email Address:
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OFEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Application for striking off08/06/2001652A
Order of Court for re-registration to private company17/06/1993OC-PRI
Order of Court for re-registration21/07/2004OCREREG
AUDS - Auditor's statement27/09/1994AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
OCREREG - Order of Court for re-registration16/11/2005OCREREG
BUSADDCH - Business address changed14/12/1995BUSADDCH
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Cancellation of alteration to the objects of a company27/05/19976
Shares agreement23/09/2003SA
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return of alteration in the charter08/04/2003692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
AUD - Auditor's letter of resignation22/07/1996AUD
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
397a -21/05/1999397a
L64.01 - Early dissolution request04/06/1999L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
EEIG6 - Statement of name10/05/1998EEIG6
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
694(4)(a) - Statement of name01/06/2003694(4)(a)
397a -11/10/2004397a
Location of register of directors' interests in shares etc10/05/1997325
362 - Notice of place where an oversea branch register is kept10/01/2002362
Purchase own shares - ordinary resolution25/08/1993ORES08
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Increase in nominal capital28/03/2004RESO4
NEWINC - New Incorporation documents21/05/1993NEWINC
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
BONA - Bona Vacantia disclaimer22/08/1999BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Memorandum and Articles - used in re-registration05/12/1996MAR
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Resolution to re-register - written resolution11/05/2000WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
12 - Declaration on application for registration28/03/200212
Certificate of removal of Voluntary Liquidator02/05/20044.38
395 - Particulars of a mortgage or charge26/09/2000395
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
169 - Return by a company purchasing its own22/01/1999169
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of place where an oversea branch register is kept05/01/1994362
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Statement of company's affairs04/02/19994.20
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Balance sheet03/04/1993BS
Statement of name24/10/2000EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
PROSP - Prospectus13/04/1998PROSP
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of Administration Order05/12/20042.6
VAL - Valuation Report05/05/2005VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
3.6 - Abstract of receipt and payments in receivership18/01/20033.6