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Company Name: OFFICE LETS LTD

Company Type:

Limited Company

Company No:

04581824

Company Address:

OFFICE LETS LTD
Index House
Midhurst Road
LIPHOOK
GU30 7TN


Date:

28/11/2009

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 LETS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property06/01/20013.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Financial assistance in shares acquisition21/09/2005RES07
Annual Return (Welsh language form)14/12/2004363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
OC - Order of Court04/03/1999OC
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
AAMD - Amended Accounts09/07/2006AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Application by a public company for re-registration as a private company28/09/200453
SA - Shares agreement10/05/2001SA
RELREC - Official Receiver's release21/08/2000RELREC
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
AAMD - Amended Accounts26/01/1999AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
405(1) - Notice of appointment of Receiver22/09/2003405(1)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
ELRES - Elective resolution03/12/2001ELRES
4.43 - Notice of final meeting of creditors05/05/20004.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.70 - Declaration of Solvency29/08/19994.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.48 - Notice of constitution of liquidation committee20/01/20054.48
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
RES09 - Confirmation of dissolution18/08/2004RES09
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
PROSP - Prospectus28/10/1999PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
318 - Location of directors' service con16/08/2006318
Allotment of securities21/11/1993RES10
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
RES08 - Purchase own shares29/09/1998RES08
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
AAMD - Amended Accounts19/10/2002AAMD
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
652C - Withdrawal of application for striking off22/08/1996652C
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
RES13 - Other resolution01/08/1998RES13
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Prospectus04/03/2000PROSP