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Company Name: OOOCM LIMITED

Company Type:

Limited Company

Company No:

05900745

Company Address:

OOOCM LIMITED
148A Graham Road
LONDON
E8 1BS


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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OOOCM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited14/06/1998CERT1
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
NEWINC - New Incorporation documents17/08/1994NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
397a -06/01/2005397a
Resolution to re-register - ordinary resolution11/04/2003ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Exempt from appointment of auditor17/07/1993RES03
Notice of striking-off action suspended07/04/2006DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
363b - Annual Return25/09/2005363b
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
EEIG2 - Statement of name12/06/1999EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Instrument issued under Section 244(5)27/12/2001COAD
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
3.10 - Administrative Receiver's report03/11/20023.10
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Elective resolution15/11/2002ELRES
RESO4 - Increase in nominal capital27/02/1998RESO4
First Directors and secretary and intended situation of Registered Office10/02/199510
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
362 - Notice of place where an oversea branch register is kept23/12/2002362
Resolution to re-register20/07/1994RES02
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.43 - Notice of final meeting of creditors10/12/20064.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Valuation Report21/07/2006VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Location of directors' service contracts24/08/2001318
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
363x - Annual Return18/07/1999363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
395 - Particulars of a mortgage or charge11/12/1993395
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
MA - Memorandum and Articles26/08/1995MA
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a