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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:

01/12/2009

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
2.6 - Notice of Administration Order01/10/20002.6
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Reduction of issued capital - special resolution08/09/1995SRES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of striking-off action suspended23/09/2001DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
OCREREG - Order of Court for re-registration29/03/1999OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
RELREC - Official Receiver's release03/02/2003RELREC
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Miscellaneous document15/09/1997MISC
EEIG6 - Statement of name20/04/1996EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
WRES13 - Other resolution - written resolution28/01/1999WRES13
Application for striking off27/07/1993652A
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
2.2(scot) - Notice of administration order17/12/19962.2(scot)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
3.10 - Administrative Receiver's report06/07/20013.10
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Financial assistance in shares acquisition16/11/2005RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Prospectus20/01/1996PROSP
Reduction of issued capital - written resolution12/09/2002WRES06
EEIG1 - Statement of name11/07/2000EEIG1
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
4.70 - Declaration of Solvency21/05/20044.70
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
353 - Register of members25/11/1998353
RES13 - Other resolution25/01/2001RES13
RES09 - Confirmation of dissolution02/09/1998RES09
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Annual Return12/11/1996363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Annual Return20/06/2005363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
OC138 - Order of Court (Section 138)28/05/1995OC138
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Administrator's Abstract of receipts and payments16/07/20012.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Change of Accounting Reference Date29/06/1999225
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Vary share rights/names - written resolution01/02/2001WRES12
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
53 - Application by a public company for re-registration as a private company07/01/200253
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
325 - Location of register of directors' interests in shares etc20/11/2004325
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139