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Company Name: OOCL UK LIMITED

Company Type:

Limited Company

Company No:

00153142

Company Address:

OOCL UK LIMITED
Furness House
Furness Quay
SALFORD
M50 3XZ


Date:

09/11/2009

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

Email Address:


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

OOCL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
353a - Register of members in non-legible form03/09/1998353a
363b - Annual Return17/01/1999363b
Application by a private company for re-registration as a public company21/01/199543(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
OC138 - Order of Court (Section 138)25/08/2006OC138
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Early dissolution request18/11/2006L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Reduction of issued capital07/02/1994RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Redemption of shares - special resolution18/12/2003SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Release of Official Receiver15/03/1995L64.07
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
RES09 - Confirmation of dissolution31/01/1994RES09
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Early dissolution request30/10/1994L64.01
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of Receiver's report20/02/20043.5(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
AUDR - Auditor's report25/06/1996AUDR
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
RES10 - Allotment of securities12/06/2006RES10
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Exempt from appointment of auditor - special resolution28/10/1995SRES03
AAMD - Amended Accounts19/10/2002AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
RES11 - Disapplication of pre-emption rights16/12/1999RES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of disqualification order against a body corporate30/07/2005DO2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Administrative Receiver's report28/07/19973.10
2.7 - Administration Order10/08/20062.7
2.23 - Notice of result of meeting of creditors04/03/19962.23
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
363b - Annual Return12/07/1996363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
12 - Declaration on application for registration31/03/200512
SA - Shares agreement01/10/2004SA
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4