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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:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OH MY QUAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter19/09/2006692(1)(a)
Annual Return17/08/1998363b
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
325 - Location of register of directors' interests in shares etc22/11/1995325
4.70 - Declaration of Solvency03/04/20044.70
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Capital/bonus issue - written resolution05/01/1995WRES14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Change of accounting reference date (Welsh form)21/03/2006225CYM
288a - Notice of appointment of directors or secretaries05/07/2006288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
2.21 - Statement of Administrator's proposals20/05/20022.21
123 - Notice of increase in nominal capital15/04/1999123
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Re-registration of a company from limited to unlimited08/09/1995CERT3
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Early dissolution request16/10/2002L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
363s - Annual Return10/09/1997363s
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
AAMD - Amended Accounts30/11/1994AAMD
AA - Annual Accounts09/04/2001AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Purchase own shares - written resolution15/04/1999WRES08
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Order of Court (Section 138)10/01/1994OC138
Certificate that creditors have been paid in full03/08/20044.51
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
RES09 - Confirmation of dissolution27/04/1996RES09
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Decrease in nominal capital - special resolution27/11/1996SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Annual Accounts29/11/2002AA
Reduction of issued capital - special resolution27/03/2001SRES06
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
OC425 - Order of Court (Section 425)11/11/1994OC425
COAD - Instrument issued under Section 244(5)12/06/1996COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
169 - Return by a company purchasing its own26/09/2003169
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.68 - Liquidator's statement of receipts and payments05/10/20054.68