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Company Name: OO DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03717111

Company Address:

OO DESIGNS LIMITED
19 Old Gorse Way
Mawsley
KETTERING
NN14 1GJ


Date:

08/11/2009

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

Email Address:
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OO DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement21/07/19991.1
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
RES02 - esolution to re-register18/05/1995RES02
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
RES16 - Redemption of shares23/11/2006RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
AA - Annual Accounts25/10/1994AA
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Vary share rights/names - extraordinary resolution12/10/2001ERES12
652C - Withdrawal of application for striking off04/10/2004652C
Notice of variation of administration order11/05/20062.12(scot)
Redemption of shares - ordinary resolution01/04/1995ORES16
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
OC138 - Order of Court (Section 138)10/05/2006OC138
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
12 - Declaration on application for registration17/12/200112
RELREC - Official Receiver's release19/01/1998RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
363a - Annual Return24/04/2004363a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Register of members04/04/2005353
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
CERTNM - Change of name certificate09/12/1999CERTNM
694(4)(b) - Statement of name13/04/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Purchase own shares - special resolution12/02/2005SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Declaration on application for registration11/10/199412
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Amended Accounts12/02/2002AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
PROSP - Prospectus07/04/2001PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Purchase own shares - extraordinary resolution27/01/1997ERES08
Abstract of receipt and payments in receivership22/10/20053.6
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
L64.04 - Directions to defer dissolution03/10/1995L64.04
Order to wind up03/07/1993COCOMP
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of discharge of administration order11/09/19982.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Resolution to re-register - special resolution19/07/1996SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Shares agreement23/09/2003SA
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)