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Company Name: OH1 LIMITED

Company Type:

Limited Company

Company No:

05759165

Company Address:

OH1 LIMITED
3 Waunrhydd Road
Tonyrefail
PORTH
CF39 8EN


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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OH1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return29/01/1995363b
Notice of passing of resolution removing an auditor27/11/1995386
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of winding up order28/09/20034.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
RES13 - Other resolution04/12/2004RES13
Re-registration of a company from unlimited to limited12/04/2001CERT1
Notice of constitution of liquidation committee16/02/20004.48
169 - Return by a company purchasing its own27/10/2001169
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
AUD - Auditor's letter of resignation12/05/1997AUD
ELRES - Elective resolution23/08/1995ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
363x - Annual Return08/05/2004363x
PROSP - Prospectus03/08/2000PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Order of Court13/12/1995OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Capital/bonus issue - ordinary resolution24/11/1993ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
363 - Annual Return12/06/2006363
363 - Annual Return29/05/1998363
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Administrative Receiver's report21/10/20063.10
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Orders to rescind, defer or stay05/06/2005COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
395 - Particulars of a mortgage or charge19/03/2004395
4.48 - Notice of constitution of liquidation committee14/12/19944.48
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
COCOMP - Order to wind up03/05/2006COCOMP
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
395 - Particulars of a mortgage or charge11/05/1998395
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Capital/bonus issue21/06/2004RES14
363a - Annual Return07/11/2001363a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Notice of Administration Order17/09/20062.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Order of Court - dissolution void21/10/1997OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Elective resolution09/06/2005ELRES
288a - Notice of appointment of directors or secretaries08/08/2004288a
BONA - Bona Vacantia disclaimer15/03/2004BONA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Instrument issued under Section 244(5)24/03/1996COAD