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Company Name: OFFICE INTERIORS LONDON LIMITED

Company Type:

Limited Company

Company No:

04679023

Company Address:

OFFICE INTERIORS LONDON LIMITED
31 Victoria Road
WATFORD
WD24 5AY


Date:

22/11/2009

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

Email Address:
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OFFICE INTERIORS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
12 - Declaration on application for registration17/12/200112
RES06 - Reduction of issued capital29/09/2004RES06
RES16 - Redemption of shares20/04/2002RES16
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
123 - Notice of increase in nominal capital21/08/1995123
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of result of meeting of creditors02/02/20052.23
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Allotment of securities11/05/2000RES10
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
225 - Change of Accounting Referenc22/11/1999225
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
AUD - Auditor's letter of resignation11/02/2006AUD
2.23 - Notice of result of meeting of creditors30/07/19932.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Location of directors' service contracts09/11/2002318
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Location of register of directors' interests in shares etc10/05/1997325
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Re-registration of a company from unlimited to PLC13/01/2002CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
4.70 - Declaration of Solvency05/02/20024.70
L64.06 - Directions to defer dissolution07/12/2002L64.06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
53 - Application by a public company for re-registration as a private company11/10/200653
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
AUDR - Auditor's report22/07/1996AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
1.1 - Report of meeting approving voluntary arran11/09/19961.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
1.1 - Report of meeting approving voluntary arran19/11/20051.1
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Exempt from appointment of auditor18/05/2002RES03
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
363s - Annual Return13/09/2006363s
Order of Court - dissolution void20/02/1995OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
363x - Annual Return05/04/1995363x
288a - Notice of appointment of directors or secretaries26/10/1993288a
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
288a - Notice of appointment of directors or secretaries16/07/2000288a
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
AAMD - Amended Accounts13/03/1995AAMD
Order to wind up08/12/2006COCOMP
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Particulars of a mortgage or charge15/03/2005395
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Allotment of securities - written resolution26/05/1997WRES10
Increase in nominal capital - special resolution15/10/1995SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
2.7 - Administration Order02/05/20042.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of resignation of directors or secretaries05/09/1997288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Certificate that creditors have been paid in full12/12/19934.51