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Company Name: OP LAND NO.1 LIMITED

Company Type:

Limited Company

Company No:

05659210

Company Address:

OP LAND NO.1 LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

24/11/2009

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.


To view the most up to date company information on op land no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on op land no.1 limited, please click on the link below:

OP LAND NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution23/08/2001WRES02
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
225 - Change of Accounting Referenc30/11/1997225
1.4 - Notice of completion of voluntary arrang27/01/20021.4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
RES06 - Reduction of issued capital16/11/1994RES06
Allotment of securities - special resolution25/12/1997SRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Annual Accounts02/12/2004AA
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
PROSP - Prospectus31/07/1996PROSP
Declaration on application for registration27/02/200612
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
694(4)(b) - Statement of name18/06/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
AA - Annual Accounts16/04/1997AA
MISC - Miscellaneous document07/03/1999MISC
RES11 - Disapplication of pre-emption rights01/10/1995RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
363a - Annual Return24/04/2004363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RES09 - Confirmation of dissolution07/01/2001RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Register of Charges18/11/1994401
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
EEIG1 - Statement of name17/03/1998EEIG1
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Reduction of issued capital - written resolution22/09/1997WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
363x - Annual Return03/12/2006363x
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Increase in nominal capital - written resolution30/04/1996WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Notice of place where an oversea branch register is kept29/10/1995362
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Annual Return22/09/1999363a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.20 - Statement of company's affairs27/05/19944.20
AUDS - Auditor's statement25/09/2005AUDS
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07