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Company Name: OPAL BOUTIQUE LIMITED

Company Type:

Limited Company

Company No:

04364018

Company Address:

OPAL BOUTIQUE LIMITED
66 Waltham Road
Woodford Bridge
WOODFORD GREEN
IG8 8JD


Date:

27/11/2009

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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OPAL BOUTIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
353a - Register of members in non-legible form21/05/2002353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of variation of administration order25/04/19952.12(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Change of Accounting Reference Date14/08/1999225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Confirmation of dissolution11/07/2002RES09
SA - Shares agreement12/12/2004SA
Re-registration of a company from unlimited to limited01/03/2003CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
4.20 - Statement of company's affairs08/08/20014.20
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Registration as Friendly Society14/05/2003CERTIPS
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of statement of administrator's proposals07/08/19972.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Capital/bonus issue - written resolution30/11/2005WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
EEIG2 - Statement of name14/08/2001EEIG2
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
BS - Balance sheet16/02/2002BS
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.18 - Notice of Order to deal with charged property14/09/19952.18
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.7 - Administration Order10/05/19992.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Increase in nominal capital - special resolution25/08/1996SRESO4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of discharge of Administration Order10/03/19962.19
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
694(4)(a) - Statement of name03/03/1999694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
363s - Annual Return22/10/2004363s
RES12 - Vary share rights/names11/12/1993RES12
Notice of increase in nominal capital05/02/1995123
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Annual Return05/03/1994363
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Confirmation of dissolution11/09/1997RES09
AUDR - Auditor's report15/12/1998AUDR
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Re-registration of a company from unlimited to limited24/02/2005CERT1