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Company Name: OO LIMITED

Company Type:

Limited Company

Company No:

04408478

Company Address:

OO LIMITED
2 The Pavement
Clapham Common
LONDON
SW4 0HY


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights22/11/2004RES11
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES16 - Redemption of shares11/09/1999RES16
Change of Name Special Resolution02/08/2006SRES15
325 - Location of register of directors' interests in shares etc24/06/2001325
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
AUD - Auditor's letter of resignation18/10/2004AUD
Declaration of Solvency11/06/19994.70
2.18 - Notice of Order to deal with charged property30/10/19972.18
Order of Court23/02/2004OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
AAMD - Amended Accounts01/06/1998AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of death of Voluntary Liquidator10/06/20034.44
325 - Location of register of directors' interests in shares etc21/09/2000325
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Change of Accounting Reference Date19/11/2002225
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
225 - Change of Accounting Referenc28/05/1995225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.20 - Notice of variation of Administration Order22/04/20032.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Abstract of receipt and payments in receivership06/01/20053.6
287 - Change in situation or address of Registered Office16/06/2003287
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
L64.07 - Release of Official Receiver24/10/2002L64.07
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
MISC - Miscellaneous document24/11/1997MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of variation of Administration Order17/01/19962.20
4.48 - Notice of constitution of liquidation committee04/02/20014.48
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
OC425 - Order of Court (Section 425)11/11/1994OC425
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.70 - Declaration of Solvency24/05/19984.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
3.7 - Notice of Administrative Receiver's death20/02/19943.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Notice of statement of administrator's proposals07/08/19972.7(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ