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Company Name: OFFICE PROJECTS LIMITED

Company Type:

Limited Company

Company No:

02963059

Company Address:

OFFICE PROJECTS LIMITED
7-8 Castle Court
1 Brewhouse Lane
LONDON
SW15 2JJ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on office projects limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on office projects limited, please click on the link below:

OFFICE PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company22/05/20036
363b - Annual Return17/11/2006363b
3.10 - Administrative Receiver's report26/02/19973.10
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES09 - Confirmation of dissolution04/06/1995RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Particulars of a mortgage or charge18/11/1993395
MISC - Miscellaneous document30/07/1994MISC
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RES08 - Purchase own shares20/01/1997RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Vary share rights/names - special resolution13/05/2000SRES12
363 - Annual Return27/09/2006363
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Capital/bonus issue24/07/2003RES14
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
CLOSE - Scheme of Arrangement21/07/2004CLOSE
318 - Location of directors' service con13/01/2005318
AUDR - Auditor's report06/04/1997AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Memorandum and Articles12/09/2004MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Redemption of shares - special resolution08/10/2000SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Purchase own shares - ordinary resolution25/08/1993ORES08
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Release of Official Receiver09/03/1994L64.07
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Resolution to re-register - ordinary resolution23/06/1993ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
353a - Register of members in non-legible form27/02/1995353a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Order of Court for re-registration31/10/1993OCREREG
Other resolution - written resolution27/08/2005WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Order of Court24/12/2004OC
AUDR - Auditor's report15/12/1998AUDR
405(1) - Notice of appointment of Receiver16/12/2002405(1)
First Directors and secretary and intended situation of Registered Office18/05/200410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15