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Company Name: OFFICE INSTALLATIONS UK LIMITED

Company Type:

Limited Company

Company No:

04646428

Company Address:

OFFICE INSTALLATIONS UK LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


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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OFFICE INSTALLATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Valuation Report06/04/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Change in situation or address of Registered Office28/07/1993287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Bona Vacantia disclaimer21/01/1997BONA
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Location of directors' service contracts09/03/1997318
Other resolution - ordinary resolution27/10/2006ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
L64.01HC - Early dissolution request31/01/1996L64.01HC
MISC - Miscellaneous document28/11/2004MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RELREC - Official Receiver's release30/06/1993RELREC
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
3.10 - Administrative Receiver's report28/09/19953.10
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
12 - Declaration on application for registration12/10/200512
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
325 - Location of register of directors' interests in shares etc20/11/2004325
EEIG2 - Statement of name11/10/1993EEIG2
3.4 - Certificate of constitution of creditors27/09/19963.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
RES06 - Reduction of issued capital16/08/2006RES06
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Cancellation of alteration to the objects of a company11/03/20016
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of Receiver's report23/04/19963.5(scot)
Liquidator's statement of receipts and payments10/03/20064.68
AUDS - Auditor's statement06/09/1996AUDS
363 - Annual Return09/06/1993363
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
3.7 - Notice of Administrative Receiver's death04/03/19963.7