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Company Name: OOMSWELL LIMITED

Company Type:

Limited Company

Company No:

01648167

Company Address:

OOMSWELL LIMITED
40 Queen Anne Street
LONDON
W1G 9EL


Date:

28/11/2009

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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OOMSWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return19/06/2005363
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
363b - Annual Return06/11/1997363b
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Scheme of Arrangement15/08/2002CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
652C - Withdrawal of application for striking off30/01/2000652C
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Statement of name19/03/2006EEIG1
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Early dissolution request17/07/1996L64.01HC
Statement of name30/09/2001694(4)(b)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
3.4 - Certificate of constitution of creditors12/07/20003.4
Decrease in nominal capital - written resolution05/01/2001WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
L64.04 - Directions to defer dissolution25/11/1995L64.04
RELREC - Official Receiver's release22/10/1997RELREC
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Order of Court (Section 425)29/01/1994OC425
169 - Return by a company purchasing its own25/04/2004169
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
BUSADDCH - Business address changed14/12/1995BUSADDCH
AUD - Auditor's letter of resignation22/04/1996AUD
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Order to wind up04/03/1999COCOMP
AA - Annual Accounts31/07/1999AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
353 - Register of members22/07/1999353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
CERTNM - Change of name certificate21/01/2000CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
RESO5 - Decrease in nominal capital11/01/1997RESO5
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return by a company purchasing its own shares20/08/2004169
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Shares agreement06/06/1995SA
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Confirmation of dissolution - written resolution06/10/1995WRES09
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Allotment of securities - ordinary resolution29/05/1995ORES10
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
12 - Declaration on application for registration14/08/199712
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.43 - Notice of final meeting of creditors24/03/20054.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Purchase own shares23/03/1994RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT5 - Re-registration of a company from private to public30/12/2001CERT5