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Company Name: OPA GROUP LIMITED

Company Type:

Limited Company

Company No:

05633557

Company Address:

OPA GROUP LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

30/11/2009

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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OPA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
RES16 - Redemption of shares24/11/2001RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of variation of administration order11/05/20062.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.21 - Statement of Administrator's proposals20/05/20022.21
Orders to rescind, defer or stay03/05/2001COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Order of Court - dissolution void24/12/1994OC-DV
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Members' assent to company being re-registered as unlimited21/12/199949(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Application by an unlimited company to be re-registered as limited11/05/199651
OC425 - Order of Court (Section 425)08/09/2004OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Other resolution - special resolution25/04/1998SRES13
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
123 - Notice of increase in nominal capital05/10/2002123
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
287 - Change in situation or address of Registered Office24/11/2005287
Notice of death of Liquidator10/07/20014.18(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Order of Court (Section 425)20/02/2001OC425
OC425 - Order of Court (Section 425)30/06/1999OC425
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Return by a company purchasing its own shares24/09/2006169
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES08 - Purchase own shares29/09/1998RES08
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of final meeting of creditors08/10/20054.43
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES09 - Confirmation of dissolution19/02/2005RES09
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AAMD - Amended Accounts23/01/2000AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of Order to deal with charged property01/08/19992.18
Notice of Administrative Receiver's death28/01/20053.7
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of administration order18/03/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
288b - Notice of resignation of directors or secretaries29/10/2006288b
Declaration on application for registration (Welsh language form).16/09/199412CYM
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
4.70 - Declaration of Solvency18/12/19934.70
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Elective resolution22/03/2005ELRES
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
RES06 - Reduction of issued capital30/03/2004RES06
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
397a -09/11/2004397a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
AA - Annual Accounts16/10/1994AA
363 - Annual Return28/08/2006363