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Company Name: OH DIRECT LIMITED

Company Type:

Limited Company

Company No:

05731749

Company Address:

OH DIRECT LIMITED
Range Cottage
Yattendon
THATCHAM
RG18 0UH


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Annual Return17/07/2003363x
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
288b - Notice of resignation of directors or secretaries23/11/1998288b
Order of Court (Section 425)03/01/1998OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of ceasing to act of Receiver11/06/1995405(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
OC - Order of Court04/10/1998OC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
2.6 - Notice of Administration Order27/04/19942.6
Change in situation or address of Registered Office03/05/1999287
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Other resolution - written resolution30/10/1994WRES13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Location of directors' service contracts07/10/2004318
EEIG1 - Statement of name19/12/1995EEIG1
362 - Notice of place where an oversea branch register is kept03/04/2002362
353 - Register of members25/11/1998353
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Order of Court (Section 425)13/02/1995OC425
RES03 - Exempt from appointment of auditor14/10/2001RES03
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
F14 - Notice of wind up10/10/2006F14
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Annual Return25/09/2000363s
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
RES07 - Financial assistance in shares acquisition30/07/1997RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.6 - Notice of Administration Order01/10/20002.6
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
405(1) - Notice of appointment of Receiver02/01/2005405(1)
353 - Register of members01/03/2002353
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Instrument issued under Section 244(5)04/10/1997COAD
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Release of Official Receiver03/07/2006L64.07
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
AUDS - Auditor's statement03/12/1997AUDS
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
RES09 - Confirmation of dissolution18/01/1998RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)