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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:

09/11/2009

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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OOMPH AGENCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request03/12/2003L64.01HC
Miscellaneous document28/05/1999MISC
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Statement of Administrator's proposals28/02/20062.21
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Other resolution - extraordinary resolution10/02/2001ERES13
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Release of Official Receiver31/12/2000L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
363s - Annual Return14/09/2006363s
363a - Annual Return15/10/1998363a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of completion of voluntary arrangement26/10/20041.4
Reduction of issued capital09/06/2000RES06
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
353a - Register of members in non-legible form23/09/2003353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
AUDS - Auditor's statement14/06/1997AUDS
AUDR - Auditor's report27/05/1999AUDR
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Vary share rights/names - written resolution14/02/2000WRES12
RES12 - Vary share rights/names18/06/1996RES12
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice to Official Receiver of winding-up order04/06/20024.13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Declaration on application for registration17/06/199412
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of appointment of Liquidator30/04/20064.9(SC)
ELRES - Elective resolution19/10/1993ELRES
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Other resolution - ordinary resolution31/10/1995ORES13
287 - Change in situation or address of Registered Office19/05/1997287
Allotment of securities - ordinary resolution26/06/2003ORES10
OCREREG - Order of Court for re-registration01/05/2003OCREREG
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
363x - Annual Return11/10/2002363x
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of completion of voluntary arrangement31/07/20041.4(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Statement of name12/03/2000EEIG2
Notice of discharge of Administration Order24/02/20062.19
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
MA - Memorandum and Articles15/02/2003MA
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
RES10 - Allotment of securities09/11/2000RES10
363s - Annual Return08/03/1995363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
RES14 - Capital/bonus issue19/02/2002RES14
L64.07 - Release of Official Receiver20/09/2000L64.07
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
RES09 - Confirmation of dissolution03/05/2002RES09
405(1) - Notice of appointment of Receiver03/12/1995405(1)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Auditor's report06/11/2005AUDR
Notice of result of meeting of creditors22/06/20032.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Statement of name28/06/2000694(4)(b)
MISC - Miscellaneous document09/06/2003MISC
Resolution to re-register - ordinary resolution11/08/2004ORES02
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Statement of company's affairs06/09/20014.20
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
1.4 - Notice of completion of voluntary arrang27/01/20021.4
RES13 - Other resolution09/07/2002RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
RES02 - esolution to re-register26/11/2002RES02
RES11 - Disapplication of pre-emption rights06/01/1998RES11
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
395 - Particulars of a mortgage or charge26/09/2000395
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Decrease in nominal capital - special resolution14/10/1996SRESO5
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03