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Company Name: OPAD UK LTD

Company Type:

Limited Company

Company No:

05049097

Company Address:

OPAD UK LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

23/11/2009

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 opad uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on opad uk ltd, please click on the link below:

OPAD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off27/01/2002652C
Notice of death of Liquidator11/09/19964.18(SC)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.20 - Statement of company's affairs01/03/19994.20
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
353a - Register of members in non-legible form26/06/2006353a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERTNM - Change of name certificate09/12/1999CERTNM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
288b - Notice of resignation of directors or secretaries27/09/1999288b
Abstract of receipt and payments in receivership08/11/19943.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Release of Official Receiver31/12/2000L64.07HC
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Location of directors' service contracts09/01/1997318
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
363b - Annual Return10/04/2003363b
Annual Return08/11/1994363x
RELREC - Official Receiver's release10/03/1999RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
AAMD - Amended Accounts30/07/2003AAMD
AAMD - Amended Accounts20/11/1998AAMD
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.19 - Notice of discharge of Administration Order13/02/20052.19
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Increase in nominal capital29/07/2002RESO4
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Purchase own shares - ordinary resolution22/07/2002ORES08
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
SRES13 - Other resolution - special resolution17/06/1997SRES13
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Purchase own shares - ordinary resolution19/11/1993ORES08
652A - Application for striking off31/01/1998652A
Confirmation of dissolution - special resolution18/04/2005SRES09
Other resolution - special resolution09/09/2003SRES13
2.21 - Statement of Administrator's proposals18/06/20062.21
Notice of Receiver's report25/09/20013.5(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Register of members10/01/2006353
123 - Notice of increase in nominal capital08/07/2005123
Certificate of constitution of creditors10/04/19973.4
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
652A - Application for striking off29/03/2006652A