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Company Name: OH WELL LTD

Company Type:

Limited Company

Company No:

SC248091

Company Address:

OH WELL LTD
1ST Floor Inchbraoch House
South Quay
Ferryden
MONTROSE
DD10 9SL


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 WELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
2.20 - Notice of variation of Administration Order03/04/20012.20
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
2.18 - Notice of Order to deal with charged property26/05/20042.18
RES16 - Redemption of shares31/12/2002RES16
2.2(scot) - Notice of administration order04/11/20052.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Scheme of Arrangement02/12/1993CLOSE
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
53 - Application by a public company for re-registration as a private company28/03/199553
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Administrator's Abstract of receipts and payments08/07/19992.15
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Annual Return26/03/1998363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
353 - Register of members04/01/2002353
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
288a - Notice of appointment of directors or secretaries25/07/2005288a
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Order of Court for re-registration02/06/1995OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of completion of voluntary arrangement28/07/19951.4(scot)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
WRES13 - Other resolution - written resolution06/03/1994WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of variation of Administration Order29/11/19992.20
Decrease in nominal capital - written resolution13/05/2006WRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
RES16 - Redemption of shares23/11/2006RES16
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Annual Return14/12/1995363x
BS - Balance sheet02/06/1993BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.19 - Notice of discharge of Administration Order08/04/19962.19
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
DO1 - Notice of disqualification of an indi08/12/2002DO1
AUD - Auditor's letter of resignation18/08/2005AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Amended Accounts14/01/2005AAMD
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
RELREC - Official Receiver's release24/12/1999RELREC
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
VAL - Valuation Report11/10/2003VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
6 - Cancellation of alteration to the objects of a company18/09/19996
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
MISC - Miscellaneous document18/05/1998MISC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466