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Company Name: OO SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02275113

Company Address:

OO SOLUTIONS LIMITED
6TH Floor Queens House
1 Leicester Place
LONDON
WC2H 7BP


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Return of final meeting in members' voluntary winding-up25/05/20064.71
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Order or revocation or suspension of voluntary arrangement31/08/20011.2
363a - Annual Return08/06/2005363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of striking-off action suspended23/09/2001DISS6
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
363x - Annual Return30/12/2002363x
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of completion of voluntary arrangement26/10/20041.4
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
652C - Withdrawal of application for striking off30/11/2005652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
OC425 - Order of Court (Section 425)30/06/1999OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES12 - Vary share rights/names04/06/2003RES12
Annual Return25/01/1994363b
353a - Register of members in non-legible form15/10/1994353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Allotment of securities - written resolution28/03/2004WRES10
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
363x - Annual Return24/01/1996363x
SA - Shares agreement30/06/2001SA
Official Receiver's release12/01/2003RELREC
AAMD - Amended Accounts16/02/1999AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
DISS40 - Notice of striking-off action disc05/04/2002DISS40
363 - Annual Return14/02/2001363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
3.10 - Administrative Receiver's report28/04/19933.10
RESO4 - Increase in nominal capital09/09/1999RESO4
OC425 - Order of Court (Section 425)09/03/2006OC425
EEIG6 - Statement of name01/04/2005EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
363b - Annual Return30/11/2002363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15