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Company Name: OOBLA LIMITED

Company Type:

Limited Company

Company No:

05619208

Company Address:

OOBLA LIMITED
C/O Henley Accounting Services
Cedar Court 9-11
Fairmile
HENLEY-ON-THAMES
RG9 2JR


Date:

29/11/2009

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

Email Address:
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OOBLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
288a - Notice of appointment of directors or secretaries03/08/1997288a
Statement of name20/07/2005EEIG6
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
12 - Declaration on application for registration10/12/200012
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
3.10 - Administrative Receiver's report20/09/20043.10
Certificate of constitution of creditors28/10/20023.4
Notice of striking-off action discontinued21/08/2004DISS40
OC - Order of Court20/10/2004OC
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Redemption of shares - extraordinary resolution23/01/2000ERES16
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Application by a limited company to be re-registered as unlimited16/07/199449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
L64.06 - Directions to defer dissolution30/09/2003L64.06
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of administration order27/02/20052.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Order of Court - dissolution void28/08/2000OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
BONA - Bona Vacantia disclaimer20/05/2004BONA
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
OC138 - Order of Court (Section 138)28/05/1995OC138
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.19 - Notice of discharge of Administration Order12/07/20032.19
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
2.23 - Notice of result of meeting of creditors19/05/20062.23
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RELREC - Official Receiver's release16/05/2004RELREC
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
RES02 - esolution to re-register23/08/1993RES02
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
2.20 - Notice of variation of Administration Order23/08/19962.20
123 - Notice of increase in nominal capital19/04/2002123
2.7 - Administration Order19/02/19992.7
Increase in nominal capital01/11/1995RESO4
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
AA - Annual Accounts26/09/2005AA
287 - Change in situation or address of Registered Office16/10/1993287
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
AUDR - Auditor's report16/12/1997AUDR
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Annual Return10/01/2001363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
L64.01 - Early dissolution request26/11/1994L64.01
386 - Notice of passing of resolution removing an auditor20/04/1993386
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of striking-off action suspended04/06/2004DISS6
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES02 - esolution to re-register12/04/1999RES02
4.70 - Declaration of Solvency12/01/20004.70
Resolution to re-register20/07/1994RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224