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Company Name: OOH! LIMITED

Company Type:

Limited Company

Company No:

04804525

Company Address:

OOH! LIMITED
54 Salusbury Rd
LONDON
NW6 6NN


Date:

30/11/2009

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 ooh! limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ooh! limited, please click on the link below:

OOH! LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of death of Liquidator07/10/19964.18(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
4.70 - Declaration of Solvency29/10/19964.70
325 - Location of register of directors' interests in shares etc07/12/2005325
Annual Accounts17/09/1998AA
2.2(scot) - Notice of administration order19/06/20052.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Order of Court for re-registration to private company01/04/1998OC-PRI
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Vary share rights/names - written resolution12/11/1996WRES12
RES06 - Reduction of issued capital30/03/2004RES06
NEWINC - New Incorporation documents02/01/2005NEWINC
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Allotment of securities13/10/1993RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of order to deal with secured property19/11/20012.11(scot)
Certificate of constitution of creditors25/07/20033.4
Certificate that creditors have been paid in full11/11/20034.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
CERTNM - Change of name certificate22/02/1995CERTNM
BS - Balance sheet26/02/2006BS
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
AUD - Auditor's letter of resignation03/04/1994AUD
2.18 - Notice of Order to deal with charged property05/10/20042.18
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
363a - Annual Return15/10/2001363a
287 - Change in situation or address of Registered Office23/10/2003287
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
New Incorporation documents30/06/2001NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Return of alteration in the charter03/10/1993692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)