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Company Name: OOBIE LTD

Company Type:

Limited Company

Company No:

05994951

Company Address:

OOBIE LTD
39 Cheltenham Road
CIRENCESTER
GL7 2HU


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OOBIE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
363b - Annual Return25/09/2005363b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Liquidator's statement of receipts and payments10/03/20064.68
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Change in situation or address of Registered Office16/01/2006287
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Notice of receiver's death22/01/20023.3(scot)
Statement of company's affairs23/03/19984.20
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RESO4 - Increase in nominal capital08/11/2000RESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.7 - Administration Order07/01/19942.7
AUD - Auditor's letter of resignation06/11/2004AUD
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of petition for administration order28/03/20062.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Order of Court for re-registration to private company29/07/2005OC-PRI
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
RES13 - Other resolution30/06/1993RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
395 - Particulars of a mortgage or charge12/04/1993395
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Bona Vacantia disclaimer24/02/1994BONA
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
AUD - Auditor's letter of resignation02/05/1995AUD
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of Order to deal with charged property01/08/19992.18
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
OCREREG - Order of Court for re-registration05/10/1994OCREREG
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Decrease in nominal capital16/09/1994RESO5
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
RES03 - Exempt from appointment of auditor21/08/2001RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
123 - Notice of increase in nominal capital19/07/1996123
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
386 - Notice of passing of resolution removing an auditor02/05/2006386
353 - Register of members13/02/1999353
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Auditor's statement30/11/1993AUDS
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
AAMD - Amended Accounts24/11/2000AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of Receiver's report23/04/19963.5(scot)
Redemption of shares27/03/2005RES16
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Administrative Receiver's report30/01/20063.10
Purchase own shares - written resolution03/12/2002WRES08
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
SRES15 - Change of Name Special Resolution26/08/1996SRES15