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Company Name: OOA1 LIMITED

Company Type:

Limited Company

Company No:

03650572

Company Address:

OOA1 LIMITED
78 Pond Road
LONDON
E15 3BE


Date:

23/11/2009

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.


To view the most up to date company information on ooa1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ooa1 limited, please click on the link below:

OOA1 LIMITED



Companies House documents and credit reports
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ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of discharge of administration order18/06/20032.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES14 - Capital/bonus issue16/03/2002RES14
2.18 - Notice of Order to deal with charged property30/10/19972.18
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
BONA - Bona Vacantia disclaimer22/08/1999BONA
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Vary share rights/names - written resolution11/06/1996WRES12
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
2.19 - Notice of discharge of Administration Order01/02/19982.19
Redemption of shares - written resolution24/10/1995WRES16
6 - Cancellation of alteration to the objects of a company03/02/20006
386 - Notice of passing of resolution removing an auditor31/05/1995386
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
363x - Annual Return16/06/2000363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of receiver's death30/10/20063.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERTNM - Change of name certificate18/08/2004CERTNM