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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:

24/11/2009

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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OH1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document10/09/2003MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Re-registration of a company from unlimited to limited14/03/2001CERT1
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of discharge of Administration Order23/01/19982.19
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Re-registration of a company from public to private31/12/1994CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Auditor's letter of resignation16/05/1999AUD
1.1 - Report of meeting approving voluntary arran20/08/20011.1
12 - Declaration on application for registration28/03/200212
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
COCOMP - Order to wind up12/11/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
RESO5 - Decrease in nominal capital29/09/1996RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
RELREC - Official Receiver's release27/08/1994RELREC
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Registration as Friendly Society04/07/2001CERTIPS
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of Administration Order28/04/20052.6
Notice of Administration Order09/04/20012.6
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
363 - Annual Return03/12/1995363
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Application by a private company for re-registration as a public company24/08/200543(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
225 - Change of Accounting Referenc20/11/1999225
L64.04 - Directions to defer dissolution21/06/1993L64.04
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
2.23 - Notice of result of meeting of creditors13/09/20062.23
395 - Particulars of a mortgage or charge19/03/2004395
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of final meeting of creditors14/08/19954.43
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Auditor's letter of resignation14/07/1999AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Court Order for notice of wind up30/09/2002CO4.2S
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of death of Voluntary Liquidator02/02/19964.44
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Particulars of an issue of secured debentures in a series14/07/1993397a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
RESO4 - Increase in nominal capital27/07/2002RESO4
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
397a -11/10/2004397a
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Redemption of shares09/03/2001RES16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Order of Court (Section 138)14/04/1994OC138
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
AA - Annual Accounts01/07/2006AA
RES13 - Other resolution04/12/2004RES13
Redemption of shares12/07/2005RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400