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Company Name: OODLES TRADING LIMITED

Company Type:

Limited Company

Company No:

04095067

Company Address:

OODLES TRADING LIMITED
Meadowlark
3 Common Road
Claygate
ESHER
KT10 0HG


Date:

09/11/2009

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

Email Address:
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OODLES TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return10/10/2000363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Other resolution - extraordinary resolution07/11/1993ERES13
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Reduction of issued capital - special resolution15/08/1993SRES06
Annual Return01/09/2001363s
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
287 - Change in situation or address of Registered Office23/10/2003287
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
EEIG6 - Statement of name07/10/1999EEIG6
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Re-registration of a company from public to private31/12/1994CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
318 - Location of directors' service con13/01/2005318
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Amended Accounts01/12/2003AAMD
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
CLOSE - Scheme of Arrangement01/09/1998CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Bona Vacantia disclaimer01/06/1996BONA
Notice of administration order26/02/19952.2(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.20 - Statement of company's affairs22/06/19944.20
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)