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Company Name: OH! SURPRISING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04909738

Company Address:

OH! SURPRISING SOLUTIONS LTD
22 Park Road
MELTON MOWBRAY
LE13 1TT


Date:

30/11/2009

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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OH! SURPRISING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator19/06/20064.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Balance sheet28/08/2004BS
Statement of Administrator's proposals16/12/19952.21
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
363x - Annual Return28/08/1997363x
Notice of ceasing to act of Receiver16/11/2004405(2)
Valuation Report21/07/2006VAL
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Statement of Administrator's proposals28/07/19962.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
EEIG2 - Statement of name01/05/1993EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
NEWINC - New Incorporation documents25/09/1997NEWINC
RES13 - Other resolution24/07/2003RES13
Application for striking off08/06/2001652A
Order of Court (Section 138)03/07/1993OC138
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Memorandum and Articles12/02/1997MA
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RELREC - Official Receiver's release12/03/1999RELREC
3.10 - Administrative Receiver's report22/06/19963.10
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Increase in nominal capital29/07/1996RESO4
4.70 - Declaration of Solvency25/04/19974.70
L64.01HC - Early dissolution request18/10/2006L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
3.7 - Notice of Administrative Receiver's death25/10/20003.7
288b - Notice of resignation of directors or secretaries08/11/1999288b
2.7 - Administration Order24/10/19952.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Change in situation or address of Registered Office01/10/2005287
353a - Register of members in non-legible form21/05/2002353a
Certificate that creditors have been paid in full15/08/19984.51
2.20 - Notice of variation of Administration Order19/05/19972.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.7 - Administration Order02/03/19962.7
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Particulars of a mortgage or charge12/04/1999395
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Annual Return (Welsh language form)20/04/2003363CYM
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
PROSP - Prospectus27/12/2002PROSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
COCOMP - Order to wind up01/12/1994COCOMP
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of striking-off action suspended04/06/2004DISS6
363b - Annual Return17/05/1994363b
3.7 - Notice of Administrative Receiver's death20/02/19943.7
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Order of Court for re-registration to private company04/08/1994OC-PRI
Confirmation of dissolution20/04/1998RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of manager's particulars26/04/1996EEIG3
Directions to defer dissolution21/08/1997L64.06
ELRES - Elective resolution23/06/1999ELRES
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Re-registration of a company from private to public with a change of name13/02/1994CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)