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Company Name: OONAGH WOOD ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05098544

Company Address:

OONAGH WOOD ASSOCIATES LIMITED
24 Tile Kiln Lane
BEXLEY
DA5 2BB


Date:

10/11/2009

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 WOOD ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.70 - Declaration of Solvency24/05/19984.70
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.48 - Notice of constitution of liquidation committee20/01/20054.48
53 - Application by a public company for re-registration as a private company23/11/199753
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ELRES - Elective resolution02/08/2006ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Order of Court (Section 425)14/09/1993OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
53 - Application by a public company for re-registration as a private company05/07/200353
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
2.20 - Notice of variation of Administration Order15/09/19992.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
OC425 - Order of Court (Section 425)21/02/1999OC425
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
386 - Notice of passing of resolution removing an auditor08/08/2004386
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
L64.07 - Release of Official Receiver30/11/1997L64.07
RES08 - Purchase own shares29/12/2003RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Memorandum and Articles - used in re-registration18/10/2001MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
363 - Annual Return24/11/1996363
EEIG6 - Statement of name03/07/2003EEIG6
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
AUDR - Auditor's report06/04/1997AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of appointment of Receiver18/06/2001405(1)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Vary share rights/names - written resolution12/11/1996WRES12
Directions to defer dissolution23/12/1993L64.06HC
4.20 - Statement of company's affairs24/08/20054.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
CERTNM - Change of name certificate23/02/2002CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
RES02 - esolution to re-register11/06/1993RES02
Reduction of issued capital - written resolution12/09/2002WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of closure of a place of business of an oversea company17/10/2003CENT8