creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: OH BY THE WAY LIMITED

Company Type:

Limited Company

Company No:

05549584

Company Address:

OH BY THE WAY LIMITED
55 Loudoun Road
57 Johns Wood
LONDON
NW8 0DL


Date:

09/11/2009

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.


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

OH BY THE WAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
353a - Register of members in non-legible form21/08/1994353a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
401 - Register of Charges16/01/1998401
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Statement of name12/03/2003694(4)(a)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
MISC - Miscellaneous document11/09/2002MISC
4.70 - Declaration of Solvency25/04/19954.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Capital/bonus issue - written resolution05/01/1995WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
363x - Annual Return16/06/2000363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Memorandum and Articles25/03/1997MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Re-registration of a company from private to public09/07/1996CERT5
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
53 - Application by a public company for re-registration as a private company20/05/200053
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Statement of company's affairs23/07/20044.20
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Reduction of issued capital09/06/2000RES06
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Directions to defer dissolution13/09/1998L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Register of members23/05/1995353
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Amended Accounts23/05/1993AAMD
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of administration order05/08/20012.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Miscellaneous document21/11/1995MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
397a -17/04/2002397a
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Shares agreement06/06/1995SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Memorandum and Articles05/01/2002MA
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09