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Company Name: OO DEVELOPMENT SERVICES LTD

Company Type:

Limited Company

Company No:

SC284640

Company Address:

OO DEVELOPMENT SERVICES LTD
3/2 North Werber Place
EDINBURGH
EH4 1TE


Date:

30/11/2009

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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OO DEVELOPMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital04/11/2004RES06
Release of Official Receiver04/07/2000L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
353 - Register of members04/01/2002353
Change in situation or address of Registered Office06/11/1993287
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.7 - Administration Order13/08/20022.7
AA - Annual Accounts17/02/1995AA
325 - Location of register of directors' interests in shares etc05/03/2005325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Order of Court (Section 138)17/06/1994OC138
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
SA - Shares agreement25/01/2005SA
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.20 - Statement of company's affairs05/12/19944.20
Reduction of issued capital17/12/2001RES06
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
RES13 - Other resolution21/02/2006RES13
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
397a -05/07/1994397a
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Change of name certificate02/11/1996CERTNM
3.4 - Certificate of constitution of creditors01/05/20003.4
Order of Court for re-registration08/03/1995OCREREG
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Statement of name15/08/1999EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
VAL - Valuation Report30/04/2003VAL
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.43 - Notice of final meeting of creditors29/03/20044.43
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
363s - Annual Return14/09/2006363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
PROSP - Prospectus29/01/1999PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of final meeting of creditors31/03/20054.43
RES12 - Vary share rights/names18/07/2006RES12
Notice of documents and particulars required to be filed08/10/2000EEIG4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of Receiver's report31/05/19983.5(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Order of Court - dissolution void27/09/1998OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Confirmation of dissolution15/05/1997RES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Annual Return28/11/2004363b