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Company Name: OOC LIMITED

Company Type:

Limited Company

Company No:

05148034

Company Address:

OOC LIMITED
Penny Trees
Delph Lane
Houghton Green
WARRINGTON
WA2 0RQ


Date:

08/11/2009

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

Email Address:
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OOC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
AA - Annual Accounts19/10/2006AA
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
4.51 - Certificate that creditors have been paid in full09/11/20014.51
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
F14 - Notice of wind up09/01/2006F14
RES13 - Other resolution29/07/1999RES13
287 - Change in situation or address of Registered Office16/06/2003287
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES13 - Other resolution08/08/2003RES13
Notice of Receiver's report10/10/19953.5(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
Administrator's Abstract of receipts and payments12/09/19932.15
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
363x - Annual Return18/05/1999363x
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Return delivered for registration of a branch of an oversea company20/06/1999BR1
DO1 - Notice of disqualification of an indi23/07/1995DO1
RESO4 - Increase in nominal capital27/07/2002RESO4
Redemption of shares - special resolution18/12/2003SRES16
Bona Vacantia disclaimer01/06/1996BONA
MISC - Miscellaneous document15/04/2006MISC
Allotment of securities - special resolution23/07/2001SRES10
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.23 - Notice of result of meeting of creditors25/11/20022.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
SA - Shares agreement18/08/1995SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
COCOMP - Order to wind up18/04/2005COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
F14 - Notice of wind up14/11/1996F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Members' assent to company being re-registered as unlimited19/04/199749(8)a
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Location of directors' service contracts10/02/2005318
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Re-registration of a company from unlimited to limited21/12/1994CERT1
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Location of register of directors' interests in shares etc02/02/2002325
AUDS - Auditor's statement03/12/1995AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Cancellation of alteration to the objects of a company16/04/19946
Annual Return24/12/2000363a
ELRES - Elective resolution31/01/2003ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Vary share rights/names13/09/2005RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
694(4)(a) - Statement of name17/10/2000694(4)(a)
RES02 - esolution to re-register01/05/2004RES02