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Company Name: OP CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC250267

Company Address:

OP CONSULTING LIMITED
48 Bailie Drive
Bearsden
GLASGOW
G61 3AH


Date:

26/11/2009

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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OP CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution12/06/2003ORES16
Allotment of securities13/03/1994RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Statement of name27/11/2001EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Statement of name16/05/2005EEIG1
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Early dissolution request18/06/2006L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of final meeting of creditors31/03/20054.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
COAD - Instrument issued under Section 244(5)06/03/2005COAD
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
L64.06 - Directions to defer dissolution16/02/1999L64.06
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
401 - Register of Charges29/06/2003401
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
L64.07 - Release of Official Receiver24/07/1997L64.07
287 - Change in situation or address of Registered Office20/03/1998287
Bona Vacantia disclaimer07/02/1997BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Purchase own shares - extraordinary resolution06/01/1997ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Allotment of securities - written resolution26/04/2004WRES10
Certificate of release of Liquidator01/04/19944.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
RES12 - Vary share rights/names20/11/1995RES12
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
2.7 - Administration Order30/03/20042.7
AUDS - Auditor's statement08/09/1995AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Statement of name29/11/2004EEIG6
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
DO1 - Notice of disqualification of an indi23/01/1996DO1
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Vary share rights/names03/02/1996RES12
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES13 - Other resolution - special resolution08/04/2002SRES13
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)