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Company Name: OFFICE INTERIOR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05676282

Company Address:

OFFICE INTERIOR SOLUTIONS LIMITED
Angel House
225 Marsh Wall
LONDON
E14 9FW


Date:

03/12/2009

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 INTERIOR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver15/10/2000405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Confirmation of dissolution15/05/1997RES09
Change in situation or address of Registered Office17/11/2004287
Purchase own shares - special resolution24/12/1997SRES08
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Allotment of securities - special resolution07/10/2001SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
SRES13 - Other resolution - special resolution20/06/1999SRES13
First Directors and secretary and intended situation of Registered Office26/05/199610
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Declaration of Solvency29/08/20034.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Vary share rights/names - special resolution13/12/2000SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice of Order to dispose of charged property05/03/20003.8
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
405(1) - Notice of appointment of Receiver09/03/1995405(1)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Reduction of issued capital - special resolution04/12/2000SRES06
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
BONA - Bona Vacantia disclaimer03/07/1996BONA
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Return of alteration in the charter24/01/1994692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Change of Name Special Resolution08/08/2003SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.10 - Administrative Receiver's report09/03/20023.10
Return delivered for registration of a branch of an oversea company09/12/2005BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
L64.04 - Directions to defer dissolution14/05/1999L64.04
Certificate of constitution of creditors16/11/19943.4
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Withdrawal of application for striking off11/11/2005652C
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Elective resolution27/04/2000ELRES
2.18 - Notice of Order to deal with charged property27/08/20062.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Administrator's abstract of receipts and payments09/07/19942.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
AA - Annual Accounts07/09/1995AA
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Reduction of issued capital12/07/2001RES06
Notice of receiver's death07/10/19973.3(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of receiver's death30/10/20063.3(scot)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
RES16 - Redemption of shares31/12/2002RES16
225 - Change of Accounting Referenc28/12/2001225
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)