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Company Name: OFF CENTRE LIMITED

Company Type:

Limited Company

Company No:

01764019

Company Address:

OFF CENTRE LIMITED
25-27 Hackney Grove
LONDON
E8 3NR


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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OFF CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
RES09 - Confirmation of dissolution20/12/1995RES09
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
RESO5 - Decrease in nominal capital22/05/2004RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
363b - Annual Return26/04/2003363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
694(4)(a) - Statement of name31/03/1994694(4)(a)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.70 - Declaration of Solvency18/12/19934.70
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
395 - Particulars of a mortgage or charge17/03/1998395
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
397a -30/08/1998397a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Order of Court for re-registration to private company17/06/1993OC-PRI
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
288a - Notice of appointment of directors or secretaries10/11/2005288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Decrease in nominal capital29/05/1994RESO5
12 - Declaration on application for registration29/11/199612
362 - Notice of place where an oversea branch register is kept04/08/2006362
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Court Order for notice of wind up03/03/1995CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RES12 - Vary share rights/names13/10/2001RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
NEWINC - New Incorporation documents11/11/1995NEWINC
4.43 - Notice of final meeting of creditors21/07/20064.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
RES12 - Vary share rights/names20/03/1998RES12
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.20 - Statement of company's affairs10/12/19974.20
VAL - Valuation Report29/07/1996VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
694(4)(a) - Statement of name17/10/2006694(4)(a)
2.23 - Notice of result of meeting of creditors13/09/20062.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71