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Company Name: OPAL COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

05731691

Company Address:

OPAL COMMERCIAL LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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

Email Address:
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OPAL COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Vary share rights/names - extraordinary resolution12/10/2001ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of Order to dispose of charged property03/11/20043.8
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of manager's particulars25/04/2002EEIG3
SA - Shares agreement14/07/1998SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of final meeting of creditors01/02/20014.17(SC)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
New Incorporation documents17/07/1996NEWINC
Notice of manager's particulars02/10/2004EEIG3
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
NEWINC - New Incorporation documents03/09/2003NEWINC
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
2.6 - Notice of Administration Order06/08/19992.6
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Allotment of securities13/03/1994RES10
Notice of variation of administration order15/05/19952.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of discharge of administration order31/07/19982.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
BONA - Bona Vacantia disclaimer04/04/1998BONA
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of order to deal with secured property08/09/19992.11(scot)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Memorandum and Articles24/09/1999MA
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of documents and particulars required to be filed15/10/2006EEIG4
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
CERTNM - Change of name certificate21/01/2000CERTNM
Notice of appointment of Liquidator04/02/20044.9(SC)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of petition for administration order30/04/20052.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
OC - Order of Court11/01/1998OC
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES13 - Other resolution - special resolution29/11/2006SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
L64.04 - Directions to defer dissolution17/02/2002L64.04
Application by a public company for re-registration as a private company01/05/200153
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
EEIG1 - Statement of name14/10/2000EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES12 - Vary share rights/names18/06/1996RES12