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Company Name: OOH! THATS NICE LIMITED

Company Type:

Limited Company

Company No:

05664891

Company Address:

OOH! THATS NICE LIMITED
Business Centre Second Floor
Entwistle Arms
15 Entwistle Street
DARWEN
BB3 3HS


Date:

03/12/2009

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

Email Address:
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OOH! THATS NICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Vary share rights/names09/06/1994RES12
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Re-registration of a company from public to private17/11/1998CERT10
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
RES07 - Financial assistance in shares acquisition04/10/2001RES07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
6 - Cancellation of alteration to the objects of a company23/09/20026
Order of Court (Section 138)16/07/1996OC138
DISS40 - Notice of striking-off action disc14/02/2005DISS40
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
SRES13 - Other resolution - special resolution04/03/2006SRES13
RESO5 - Decrease in nominal capital09/02/2000RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Registration as Friendly Society04/07/2001CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
AUD - Auditor's letter of resignation18/01/1997AUD
Release of Official Receiver02/11/2005L64.07
Notice of final meeting of creditors01/02/20014.17(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Purchase own shares - extraordinary resolution30/04/2002ERES08
694(4)(b) - Statement of name19/01/2004694(4)(b)
2.20 - Notice of variation of Administration Order29/08/20052.20
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.51 - Certificate that creditors have been paid in full02/12/19954.51
DO1 - Notice of disqualification of an indi01/02/2006DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Redemption of shares11/07/2004RES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.21 - Statement of Administrator's proposals16/04/20032.21
Order of Court (Section 138)14/02/1998OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Mortgage Register19/03/2006ZMORT REG
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
288a - Notice of appointment of directors or secretaries24/03/2005288a
Statement of name16/05/2005EEIG1
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
EEIG6 - Statement of name30/11/1998EEIG6
2.7 - Administration Order14/10/20022.7
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Annual Return01/08/2004363a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13