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Company Name: OOBLI LIMITED

Company Type:

Limited Company

Company No:

05059405

Company Address:

OOBLI LIMITED
62 Broom Park
TEDDINGTON
TW11 9RR


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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OOBLI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
COAD - Instrument issued under Section 244(5)12/07/2000COAD
RES02 - esolution to re-register19/11/2004RES02
363s - Annual Return10/12/1996363s
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Confirmation of dissolution11/09/1997RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of order to deal with secured property05/11/20042.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
L64.01HC - Early dissolution request26/07/2004L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Court Order for notice of wind up20/02/2001CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
53 - Application by a public company for re-registration as a private company13/10/200253
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Increase in nominal capital - special resolution15/10/1995SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Shares agreement20/08/2004SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of Administration Order12/02/20062.6
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
225 - Change of Accounting Referenc19/11/2001225
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Administrator's Abstract of receipts and payments16/07/20012.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of resignation of directors or secretaries21/02/1996288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of variation of administration order01/07/20002.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
2.2(scot) - Notice of administration order04/11/20052.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
EEIG1 - Statement of name14/10/2000EEIG1
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06