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Company Name: OOMIX LIMITED

Company Type:

Limited Company

Company No:

05972702

Company Address:

OOMIX LIMITED
22 Snowdrop Close
CHELMSFORD
CM1 6XD


Date:

01/12/2009

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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OOMIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
RESO4 - Increase in nominal capital23/12/2002RESO4
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Financial assistance in shares acquisition25/11/1999RES07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
363 - Annual Return09/06/1993363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Auditor's statement18/03/2005AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RESO4 - Increase in nominal capital02/09/1997RESO4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
401 - Register of Charges12/12/2002401
405(1) - Notice of appointment of Receiver12/12/2000405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Auditor's letter of resignation18/12/2004AUD
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RESO5 - Decrease in nominal capital22/05/2004RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Registration as Friendly Society02/06/1998CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERTNM - Change of name certificate29/02/2004CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
288b - Notice of resignation of directors or secretaries04/07/2001288b
Declaration of solvency19/09/20004.25(SC)
L64.07 - Release of Official Receiver30/11/1997L64.07
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Directions to defer dissolution16/07/2001L64.06HC
363b - Annual Return17/11/2006363b
RES03 - Exempt from appointment of auditor17/09/1995RES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of final meeting of creditors08/02/19964.17(SC)
397a -20/06/1995397a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
RELREC - Official Receiver's release10/03/1999RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
363s - Annual Return16/10/1997363s
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
OC138 - Order of Court (Section 138)21/01/2001OC138
Certificate that creditors have been paid in full12/12/19934.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Purchase own shares - ordinary resolution16/03/2000ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Disapplication of pre-emption rights28/11/2001RES11
2.7 - Administration Order07/06/20032.7
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
PROSP - Prospectus06/05/1995PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
694(4)(a) - Statement of name02/07/1995694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)