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Company Name: OP LAND NO.2 LIMITED

Company Type:

Limited Company

Company No:

05659213

Company Address:

OP LAND NO.2 LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on op land no.2 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.2 limited, please click on the link below:

OP LAND NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of wind up06/04/1994F14
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
L64.07 - Release of Official Receiver30/11/1997L64.07
AAMD - Amended Accounts29/06/2003AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
694(4)(b) - Statement of name24/11/1995694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.43 - Notice of final meeting of creditors12/08/19944.43
Re-registration of a company from limited to unlimited14/03/2002CERT3
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
53 - Application by a public company for re-registration as a private company19/04/200053
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
325 - Location of register of directors' interests in shares etc07/12/2005325
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Administrator's abstract of receipts and payments10/05/20022.9(SC)
RELREC - Official Receiver's release31/12/2005RELREC
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of ceasing to act of Receiver14/04/1994405(2)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
WRES13 - Other resolution - written resolution23/01/1998WRES13
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
AUDS - Auditor's statement24/01/1996AUDS
694(4)(b) - Statement of name16/01/2004694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Business address changed15/08/1994BUSADDCH
353 - Register of members26/07/1998353
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice to Official Receiver of winding-up order14/08/19944.13
318 - Location of directors' service con25/12/1999318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Decrease in nominal capital - written resolution06/01/1999WRESO5
363b - Annual Return12/07/1996363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
AUDR - Auditor's report14/03/2001AUDR
325 - Location of register of directors' interests in shares etc12/08/1996325
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
RES02 - esolution to re-register26/11/2002RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Early dissolution request23/05/1994L64.01
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of variation of Administration Order17/03/20012.20
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice of order to deal with secured property27/07/20052.11(scot)
12 - Declaration on application for registration13/07/199512
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
363x - Annual Return14/09/2006363x
Particulars of a mortgage or charge10/02/2000395
Increase in nominal capital - written resolution15/08/2002WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
2.19 - Notice of discharge of Administration Order27/02/20032.19
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
EEIG3 - Notice of manager's particulars13/04/2000EEIG3