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Company Name: OONAGH MCDONALD LTD

Company Type:

Limited Company

Company No:

05109466

Company Address:

OONAGH MCDONALD LTD
302 Kew Road
RICHMOND
TW9 3DU


Date:

09/11/2009

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

Email Address:
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OONAGH MCDONALD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
RES02 - esolution to re-register21/12/1994RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Allotment of securities - written resolution19/12/1999WRES10
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Register of members09/10/2005353
Amended Accounts04/11/2002AAMD
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
RES13 - Other resolution17/08/1997RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
4.70 - Declaration of Solvency22/10/20044.70
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
2.19 - Notice of discharge of Administration Order11/12/19982.19
L64.01 - Early dissolution request02/07/1999L64.01
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Re-registration of a company from private to public20/09/1998CERT5
Application by a public company for re-registration as a private company01/05/200153
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
RESO4 - Increase in nominal capital24/10/1998RESO4
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
288a - Notice of appointment of directors or secretaries30/12/2000288a
RES16 - Redemption of shares31/12/2002RES16
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Prospectus04/03/2000PROSP
Order or revocation or suspension of voluntary arrangement09/06/20051.2
SRES13 - Other resolution - special resolution25/08/1993SRES13
363b - Annual Return29/01/1995363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
ELRES - Elective resolution23/05/2004ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Other resolution - ordinary resolution04/09/2000ORES13