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Company Name: OFFICE POWER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05458646

Company Address:

OFFICE POWER MANAGEMENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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 POWER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of order to deal with secured property07/05/19942.11(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.43 - Notice of final meeting of creditors03/02/19994.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Notice of final meeting of creditors14/08/19954.43
Bona Vacantia disclaimer20/03/1995BONA
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Increase in nominal capital01/11/1995RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
2.23 - Notice of result of meeting of creditors04/03/19962.23
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.21 - Statement of Administrator's proposals13/03/20052.21
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
OCREREG - Order of Court for re-registration04/05/1997OCREREG
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
12 - Declaration on application for registration22/04/199812
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of Order to dispose of charged property19/08/20023.8
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
694(4)(a) - Statement of name11/01/2000694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Administrator's abstract of receipts and payments22/01/19982.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
RES10 - Allotment of securities19/09/2003RES10
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
BONA - Bona Vacantia disclaimer23/03/2005BONA
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Administrative Receiver's report15/08/20023.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Resolution to re-register - special resolution09/11/1994SRES02
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
363b - Annual Return25/09/1996363b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
363s - Annual Return14/09/2006363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return delivered for registration of a branch of an oversea company06/05/2002BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
288b - Notice of resignation of directors or secretaries29/10/2006288b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
353 - Register of members21/11/2003353
Amended Accounts11/11/1996AAMD
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Application to the Court for cancellation of resolution for re-registration23/12/200354
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
ELRES - Elective resolution30/08/2004ELRES
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Liquidator's statement of receipts and payments24/07/20054.68
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of death of Voluntary Liquidator22/11/19944.44
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Order to wind up26/01/1994COCOMP
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
COCOMP - Order to wind up25/07/1998COCOMP
2.23 - Notice of result of meeting of creditors24/10/19972.23