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Company Name: OH YES LIMITED

Company Type:

Limited Company

Company No:

04467595

Company Address:

OH YES LIMITED
52 Green Lanes
LONDON
N16 9NH


Date:

25/11/2009

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 YES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice of variation of administration order19/11/20032.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ELRES - Elective resolution19/11/2006ELRES
EEIG1 - Statement of name22/12/2000EEIG1
Decrease in nominal capital - written resolution06/01/1999WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
DISS40 - Notice of striking-off action disc15/01/1999DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
MISC - Miscellaneous document14/06/1999MISC
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of leave granted in relation to a disqualification order29/03/1997DO3
AA - Annual Accounts26/09/2005AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
First Directors and secretary and intended situation of Registered Office27/08/199310
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
RES13 - Other resolution26/01/2000RES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Annual Return16/02/2003363
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
363x - Annual Return24/07/1995363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
OC425 - Order of Court (Section 425)18/08/1994OC425
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Vary share rights/names - special resolution19/03/2003SRES12
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Register of members in non-legible form27/06/2004353a
363x - Annual Return18/08/1998363x
DISS40 - Notice of striking-off action disc13/05/2002DISS40
401 - Register of Charges15/06/1997401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
BS - Balance sheet08/05/2005BS
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35