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Company Name: OH MY QUAD LIMITED

Company Type:

Limited Company

Company No:

05626226

Company Address:

OH MY QUAD LIMITED
3 Purves Road
LONDON
NW10 5ST


Date:

25/11/2009

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 MY QUAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Notice of resignation of directors or secretaries10/01/2006288b
694(4)(a) - Statement of name26/02/1996694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of petition for administration order26/10/20062.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Bona Vacantia disclaimer15/07/1995BONA
SRES13 - Other resolution - special resolution07/04/1999SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363 - Annual Return13/07/1993363
Location of directors' service contracts24/08/2001318
Notice of final meeting of creditors08/10/20054.43
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
652C - Withdrawal of application for striking off09/05/1994652C
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
RES02 - esolution to re-register05/08/1997RES02
Directions to defer dissolution01/07/2004L64.04
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
SRES15 - Change of Name Special Resolution31/03/1996SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Particulars of a mortgage or charge20/02/2002395
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Resolution to re-register - special resolution11/04/2004SRES02
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Application by a public company for re-registration as a private company19/06/199753
Allotment of securities04/07/1993RES10
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
401 - Register of Charges13/09/2001401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
PROSP - Prospectus09/08/1995PROSP
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
652A - Application for striking off21/07/1995652A
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
3.4 - Certificate of constitution of creditors24/05/19993.4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
RESO5 - Decrease in nominal capital18/01/2003RESO5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
169 - Return by a company purchasing its own29/05/2000169
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Allotment of securities - special resolution01/05/1993SRES10
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
BS - Balance sheet10/09/1996BS
EEIG2 - Statement of name11/12/2002EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
AUDS - Auditor's statement10/02/2000AUDS
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86