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Company Name: OH BOY

Company Type:

Non-Limited

Company Address:

OH BOY
843 Garratt Lane
LONDON
SW17 0PG


Date:

30/11/2009

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 oh boy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on oh boy, please click on the link below:

OH BOY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Statement of company's affairs02/10/20024.20
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
MISC - Miscellaneous document14/10/1999MISC
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Purchase own shares - written resolution20/01/2006WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
BUSADDCH - Business address changed12/08/1995BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
169 - Return by a company purchasing its own08/07/1993169
2.20 - Notice of variation of Administration Order29/08/20052.20
RES07 - Financial assistance in shares acquisition29/09/2005RES07
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.2(scot) - Notice of administration order20/07/19962.2(scot)
L64.01 - Early dissolution request10/02/2006L64.01
BUSADDCH - Business address changed29/03/2002BUSADDCH
EEIG1 - Statement of name10/01/2000EEIG1
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Early dissolution request18/11/2006L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
EEIG1 - Statement of name19/07/1995EEIG1
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
RES03 - Exempt from appointment of auditor13/09/2002RES03
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Auditor's statement08/08/2006AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.4 - Certificate of constitution of creditors01/05/20003.4
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Register of Charges22/05/2004401
362 - Notice of place where an oversea branch register is kept19/05/1993362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of completion of voluntary arrangement16/01/19951.4
Early dissolution request05/07/2001L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Financial assistance in shares acquisition28/12/2000RES07
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
325 - Location of register of directors' interests in shares etc20/10/2002325
4.51 - Certificate that creditors have been paid in full14/02/20024.51
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Order of Court (Section 425)07/03/1999OC425
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Administrator's Abstract of receipts and payments08/01/19982.15
Location of directors' service contracts02/01/2005318
363a - Annual Return28/09/2003363a
RES12 - Vary share rights/names02/12/1996RES12
Liquidator's statement of receipts and payment09/12/19984.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
RES03 - Exempt from appointment of auditor28/12/2001RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Increase in nominal capital - special resolution01/10/2005SRESO4
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Confirmation of dissolution - special resolution12/03/2005SRES09
169 - Return by a company purchasing its own23/06/2005169