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Company Name: OOKO LIMITED

Company Type:

Limited Company

Company No:

SC276984

Company Address:

OOKO LIMITED
44 Constitution Street
EDINBURGH
EH6 6RS


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OOKO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution18/06/2006ORES12
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Confirmation of dissolution - written resolution06/10/1995WRES09
OC - Order of Court11/09/2002OC
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Capital/bonus issue25/11/2001RES14
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Order of Court for re-registration08/03/1995OCREREG
EEIG6 - Statement of name01/04/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Declaration of solvency25/10/20044.25(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
RES10 - Allotment of securities15/04/1996RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Members' assent to company being re-registered as unlimited07/01/200049(8)a
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Declaration of Solvency01/05/20004.70
353a - Register of members in non-legible form20/02/2000353a
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
SRES13 - Other resolution - special resolution29/03/1999SRES13
Return of final meeting in members' voluntary winding-up02/09/20044.71
3.10 - Administrative Receiver's report30/10/19993.10
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
NEWINC - New Incorporation documents11/04/2000NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of petition for administration order03/01/19972.1(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SA - Shares agreement01/10/2004SA
288a - Notice of appointment of directors or secretaries09/02/1999288a
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of completion of voluntary arrangement30/05/20041.4(scot)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Directions to defer dissolution10/09/2006L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Instrument issued under Section 244(5)17/12/1998COAD
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Resolution to re-register26/07/1999RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Change of accounting reference date (Welsh form)24/11/2004225CYM
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410