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Company Name: OOO SVR LTD

Company Type:

Limited Company

Company No:

05636837

Company Address:

OOO SVR LTD
Office 4
59-60 Russell Square
LONDON
WC1B 4HP


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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OOO SVR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request07/02/2002L64.01HC
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Particulars of a charge created by a company registered in Scotland23/02/2002410
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Order to wind up03/07/1993COCOMP
Order of Court (Section 138)19/01/2000OC138
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Change in situation or address of Registered Office19/10/2006287
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Order of Court (Section 425)21/05/2003OC425
RESO4 - Increase in nominal capital31/03/1996RESO4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Capital/bonus issue - special resolution12/03/2001SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Exempt from appointment of auditor - special resolution23/08/1996SRES03
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
3.4 - Certificate of constitution of creditors16/11/19953.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
405(1) - Notice of appointment of Receiver12/12/2000405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
OC425 - Order of Court (Section 425)18/11/1998OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
RES12 - Vary share rights/names10/11/2005RES12
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
318 - Location of directors' service con25/11/1997318
363x - Annual Return18/07/1999363x
1.1 - Report of meeting approving voluntary arran26/02/20061.1
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Mortgage Register14/06/1994ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
F14 - Notice of wind up03/07/2001F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Financial assistance in shares acquisition13/07/1999RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Balance sheet05/01/2004BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of Order to deal with charged property27/09/20062.18
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Certificate of constitution of creditors04/10/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Order of Court (Section 138)01/05/2005OC138
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Abstract of receipt and payments in receivership26/03/20003.6
AA - Annual Accounts17/10/2005AA
2.7 - Administration Order03/01/19952.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
6 - Cancellation of alteration to the objects of a company02/07/20066
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
363 - Annual Return05/05/1995363
353 - Register of members06/10/1998353
Administration Order23/05/20022.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Allotment of securities15/02/1994RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
L64.01 - Early dissolution request10/09/2004L64.01
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
652A - Application for striking off12/09/1997652A
Change of Accounting Reference Date10/07/2006225