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Company Name: OFFICE INSTALLATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03326000

Company Address:

OFFICE INSTALLATION SERVICES LIMITED
Burley Heyes Mill Arley Road
Appleton Thorn
WARRINGTON
WA4 4RS


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OFFICE INSTALLATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order21/12/19994.2(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BUSADDCH - Business address changed19/08/1993BUSADDCH
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
325 - Location of register of directors' interests in shares etc01/07/1998325
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
AA - Annual Accounts20/09/2000AA
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
2.21 - Statement of Administrator's proposals01/09/20022.21
Valuation Report27/05/2002VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RES02 - esolution to re-register10/05/1994RES02
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.6 - Notice of Administration Order10/07/19932.6
Notice of Order to dispose of charged property05/03/20003.8
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
AA - Annual Accounts13/07/2000AA
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.20 - Statement of company's affairs05/03/20004.20
362 - Notice of place where an oversea branch register is kept23/02/2006362
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Purchase own shares - ordinary resolution22/07/2002ORES08
Certificate of removal of Voluntary Liquidator21/08/19974.38
Abstract of receipt and payments in receivership22/10/20053.6
RESO4 - Increase in nominal capital08/06/2002RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Certificate of removal of Voluntary Liquidator28/06/20004.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Financial assistance in shares acquisition20/03/1999RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Statement of name12/03/2003694(4)(a)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.20 - Statement of company's affairs19/08/19944.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Resolution to re-register - written resolution16/06/2002WRES02
Abstract of receipt and payments in receivership25/06/20003.6
OC425 - Order of Court (Section 425)18/08/1994OC425
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Official Receiver's release25/01/2002RELREC
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
362 - Notice of place where an oversea branch register is kept19/05/1993362
362 - Notice of place where an oversea branch register is kept10/04/1996362
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Report of meeting approving voluntary arrangement07/01/20011.1
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
1.1 - Report of meeting approving voluntary arran09/12/19961.1
L64.04 - Directions to defer dissolution09/05/2002L64.04
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Decrease in nominal capital - written resolution05/07/1993WRESO5
BUSADDCH - Business address changed09/02/2004BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Report of meeting approving voluntary arrangement07/06/19931.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Registration as Friendly Society23/06/2006CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Auditor's letter of resignation18/10/1993AUD