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Company Name: OH CHILD! LIMITED

Company Type:

Limited Company

Company No:

05992730

Company Address:

OH CHILD! LIMITED
1 North Square
LONDON
NW11 7AA


Date:

29/11/2009

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 CHILD! LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
L64.06 - Directions to defer dissolution19/02/1994L64.06
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Return delivered for registration of a branch of an oversea company09/03/2004BR1
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
L64.01HC - Early dissolution request09/12/1999L64.01HC
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
395 - Particulars of a mortgage or charge12/04/1993395
Register of members in non-legible form27/06/2004353a
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Other resolution - written resolution09/06/2000WRES13
Notice of dismissal of petition for administration order06/02/19942.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
2.6 - Notice of Administration Order21/08/20032.6
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
386 - Notice of passing of resolution removing an auditor17/07/2006386
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
353a - Register of members in non-legible form11/12/2002353a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
694(4)(b) - Statement of name19/09/1993694(4)(b)
EEIG1 - Statement of name01/08/1996EEIG1
AUDR - Auditor's report15/12/1998AUDR
Vary share rights/names - written resolution02/04/1998WRES12
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
First Directors and secretary and intended situation of Registered Office05/10/199310
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
AAMD - Amended Accounts03/04/1994AAMD
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
MA - Memorandum and Articles17/06/2005MA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Register of members in non-legible form21/03/1996353a
COCOMP - Order to wind up12/11/1998COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Balance sheet10/07/2006BS
2.18 - Notice of Order to deal with charged property30/09/20032.18
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Other resolution - written resolution06/03/1998WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
AA - Annual Accounts05/10/1993AA
Vary share rights/names - ordinary resolution20/04/1996ORES12
RES11 - Disapplication of pre-emption rights11/03/1994RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
COCOMP - Order to wind up21/09/2003COCOMP