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Company Name: OO GOLD IT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04797930

Company Address:

OO GOLD IT SERVICES LIMITED
4 Chestnut Drive
Barolddswick
BARNOLDSWICK
BB18 5QY


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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OO GOLD IT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Confirmation of dissolution11/07/2002RES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.7 - Administration Order02/03/19962.7
Notice of discharge of administration order31/07/19982.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Register of members in non-legible form30/09/2000353a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
DO1 - Notice of disqualification of an indi22/02/2000DO1
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
COCOMP - Order to wind up03/07/1995COCOMP
Notice of documents and particulars required to be filed21/09/1999EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of petition for administration order11/04/19942.1(scot)
Notice of death of Liquidator06/10/19994.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Application by a public company for re-registration as a private company12/05/200153
NEWINC - New Incorporation documents02/04/2001NEWINC
363b - Annual Return14/10/2000363b
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
OC - Order of Court25/06/1995OC
Annual Return16/07/1998363
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
2.6 - Notice of Administration Order17/11/20002.6
NEWINC - New Incorporation documents28/09/1995NEWINC
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
123 - Notice of increase in nominal capital19/04/2002123
363a - Annual Return15/10/1998363a
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
CERTNM - Change of name certificate21/11/1997CERTNM
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of statement of administrator's proposals07/08/19972.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
RES16 - Redemption of shares14/02/1997RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
2.2(scot) - Notice of administration order22/11/20062.2(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Application by a private company for re-registration as a public company15/03/200043(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of passing of resolution removing an auditor07/01/2005386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.43 - Notice of final meeting of creditors27/08/19954.43
PROSP - Prospectus04/12/1995PROSP
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Early dissolution request23/05/1994L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Return by an oversea company that the company is being wound up18/05/2006703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
2.7 - Administration Order26/08/20002.7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Order of Court (Section 425)24/12/1994OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.48 - Notice of constitution of liquidation committee17/07/20034.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Business address changed15/08/1994BUSADDCH
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Official Receiver's release02/02/1999RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a