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Company Name: OPAL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05661085

Company Address:

OPAL CONSTRUCTION LIMITED
Grange Cottage
Womersley
DONCASTER
DN6 9BW


Date:

24/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release31/12/2005RELREC
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Confirmation of dissolution - special resolution18/05/1993SRES09
AUD - Auditor's letter of resignation16/07/1999AUD
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Liquidator's statement of receipts and payments28/01/20004.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
363b - Annual Return02/10/2005363b
Allotment of securities - extraordinary resolution28/09/1996ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Application by a public company for re-registration as a private company01/05/200153
Memorandum and Articles24/09/1999MA
RELREC - Official Receiver's release26/08/2004RELREC
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
COCOMP - Order to wind up01/12/1994COCOMP
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
325 - Location of register of directors' interests in shares etc12/01/2002325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
363b - Annual Return23/01/1998363b
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Annual Return17/03/2005363a
Increase in nominal capital - written resolution03/08/2005WRESO4
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
RES16 - Redemption of shares24/11/2001RES16
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SA - Shares agreement12/11/2005SA
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
363 - Annual Return21/01/2002363
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Release of Official Receiver29/09/1995L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
169 - Return by a company purchasing its own14/03/2002169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
AA - Annual Accounts29/12/1999AA
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
397a -29/09/1993397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
RES03 - Exempt from appointment of auditor11/02/1998RES03
Business address changed09/07/1995BUSADDCH
Financial assistance in shares acquisition17/08/2003RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O