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Company Name: OFF EXPLORING LIMITED

Company Type:

Limited Company

Company No:

05138919

Company Address:

OFF EXPLORING LIMITED
Coburg House 1 Coburg Street
GATESHEAD
NE8 1NS


Date:

27/11/2009

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

Email Address:
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OFF EXPLORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own16/07/1997169
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of result of meeting of creditors01/11/19992.23
Balance sheet27/02/2000BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Official Receiver's release02/02/1999RELREC
MISC - Miscellaneous document14/06/1999MISC
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
AA - Annual Accounts17/06/2000AA
Allotment of securities - special resolution09/10/1997SRES10
2.20 - Notice of variation of Administration Order15/09/19992.20
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of appointment of Liquidator25/10/19954.9(SC)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
694(4)(b) - Statement of name20/09/1993694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
AA - Annual Accounts05/07/2005AA
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.18 - Notice of Order to deal with charged property10/06/20012.18
EEIG6 - Statement of name11/08/1998EEIG6
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
AAMD - Amended Accounts20/11/1998AAMD
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Certificate of specific penalty25/07/1993SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of discharge of administration order18/06/20032.4(scot)
VAL - Valuation Report24/02/2002VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
325 - Location of register of directors' interests in shares etc01/07/1998325
Notice of result of meeting of creditors21/04/20012.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RES03 - Exempt from appointment of auditor17/09/1995RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
AAMD - Amended Accounts09/04/2006AAMD
RES08 - Purchase own shares10/02/1996RES08
DISS40 - Notice of striking-off action disc21/12/2002DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Other resolution - extraordinary resolution08/08/1994ERES13
363x - Annual Return31/03/1996363x
Notice of wind up01/03/2002F14
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RES02 - esolution to re-register04/02/1996RES02