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Company Name: OOMPH AGENCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05478785

Company Address:

OOMPH AGENCY SERVICES LIMITED
Well House 6 Minety Lane
Oaksey
MALMESBURY
SN16 9SY


Date:

25/11/2009

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

Email Address:
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OOMPH AGENCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Purchase own shares - special resolution29/10/1994SRES08
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
VAL - Valuation Report20/05/1993VAL
2.23 - Notice of result of meeting of creditors17/07/19932.23
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Certificate of specific penalty08/08/2003SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Statement of Administrator's proposals27/09/20032.21
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
OC425 - Order of Court (Section 425)20/10/1999OC425
Valuation Report19/11/2006VAL
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Reduction of issued capital - written resolution15/10/2001WRES06
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RELREC - Official Receiver's release19/01/1998RELREC
AUDR - Auditor's report19/07/1999AUDR
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Annual Return17/07/2003363x
2.21 - Statement of Administrator's proposals04/03/20062.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Particulars of a charge created by a company registered in Scotland21/06/2001410
363a - Annual Return28/01/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
RES10 - Allotment of securities22/08/1996RES10
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of statement of administrator's proposals27/01/20022.7(scot)
Business address changed14/09/2005BUSADDCH
652C - Withdrawal of application for striking off23/11/2000652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Directions to defer dissolution29/12/1993L64.06HC
New Incorporation documents21/09/1996NEWINC
Notice of final meeting of creditors02/08/20034.17(SC)
401 - Register of Charges10/03/1994401
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
PROSP - Prospectus29/01/1999PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Auditor's letter of resignation04/10/1995AUD
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
2.6 - Notice of Administration Order18/09/20052.6
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
RES03 - Exempt from appointment of auditor17/09/1995RES03