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Company Name: OFFICE REFRESHMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03364068

Company Address:

OFFICE REFRESHMENT SOLUTIONS LIMITED
37 Thellusson Way
RICKMANSWORTH
WD3 8RL


Date:

22/11/2009

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 REFRESHMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Particulars of a mortgage or charge27/04/1999395
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
2.6 - Notice of Administration Order27/04/19942.6
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
RES16 - Redemption of shares06/05/2000RES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
OC - Order of Court11/09/2002OC
Abstract of receipt and payments in receivership08/01/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Miscellaneous document07/04/1999MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Statement of company's affairs16/08/20034.20
L64.07 - Release of Official Receiver20/04/2004L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
353a - Register of members in non-legible form12/06/1999353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Vary share rights/names - special resolution13/05/2000SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Application by an unlimited company to be re-registered as limited05/09/199951
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Allotment of securities - ordinary resolution18/10/1994ORES10
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
2.6 - Notice of Administration Order10/09/19952.6
Notice of dismissal of petition for administration order06/02/19982.3(scot)
AA - Annual Accounts05/07/2005AA
Order of Court (Section 138)30/04/1994OC138
Certificate of constitution of creditors05/02/19983.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
288b - Notice of resignation of directors or secretaries09/04/2000288b
RESO4 - Increase in nominal capital30/12/1994RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Release of Official Receiver06/11/1993L64.07HC
NEWINC - New Incorporation documents28/09/1995NEWINC
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
6 - Cancellation of alteration to the objects of a company23/05/19996
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of disqualification of an individual12/12/2002DO1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of striking-off action suspended16/07/2005DISS6
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
363a - Annual Return15/10/2001363a
Instrument issued under Section 244(5)17/12/1998COAD
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
3.4 - Certificate of constitution of creditors01/05/20003.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
AA - Annual Accounts29/08/1993AA
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of change of directors or secretaries or in their particulars04/12/1996288c