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Company Name: OO FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05961467

Company Address:

OO FINANCIAL SERVICES LIMITED
23 Toronto Road
TILBURY
RM18 7RP


Date:

09/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
L64.01HC - Early dissolution request18/10/2006L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Confirmation of dissolution11/09/1997RES09
PROSP - Prospectus04/11/2006PROSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
RES16 - Redemption of shares11/09/1999RES16
RES06 - Reduction of issued capital11/06/1995RES06
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
169 - Return by a company purchasing its own19/01/1997169
353 - Register of members28/10/1996353
Amended Accounts01/01/2005AAMD
397a -12/10/1993397a
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
2.6 - Notice of Administration Order09/06/20062.6
MISC - Miscellaneous document25/12/1994MISC
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CERTNM - Change of name certificate01/08/1995CERTNM
353a - Register of members in non-legible form27/03/2000353a
363x - Annual Return02/04/2003363x
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
MA - Memorandum and Articles26/11/2003MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.7 - Administration Order17/01/20032.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Court Order for notice of wind up06/10/2004CO4.2S
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Miscellaneous document07/04/1999MISC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
AUDS - Auditor's statement11/09/2003AUDS
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of order to deal with secured property11/01/20022.11(scot)
4.70 - Declaration of Solvency29/10/19964.70
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
363s - Annual Return09/12/2001363s
Vary share rights/names09/06/1994RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Purchase own shares - special resolution08/06/1993SRES08
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
EEIG2 - Statement of name31/07/1996EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Memorandum and Articles - used in re-registration01/08/2006MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
RES11 - Disapplication of pre-emption rights15/12/2001RES11
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
4.20 - Statement of company's affairs12/06/19994.20
Change in situation or address of Registered Office01/10/2005287
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Order of Court (Section 425)18/02/2001OC425
RESO4 - Increase in nominal capital31/12/2005RESO4
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)