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Company Name: OPAL CONTRACTS U.K. LIMITED

Company Type:

Limited Company

Company No:

05329607

Company Address:

OPAL CONTRACTS U.K. LIMITED
C/O Harwoods 1 Trinity Place
Midland Drive
SUTTON COLDFIELD
B72 1T


Date:

27/11/2009

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 CONTRACTS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
RES09 - Confirmation of dissolution07/01/2001RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
L64.07 - Release of Official Receiver13/02/2000L64.07
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
RESO5 - Decrease in nominal capital06/09/2005RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
363s - Annual Return19/07/1995363s
4.70 - Declaration of Solvency29/12/19974.70
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
2.20 - Notice of variation of Administration Order19/05/19972.20
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Re-registration of a company from unlimited to PLC22/10/2004CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Declaration on application for registration (Welsh language form).19/04/200012CYM
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Early dissolution request02/12/1997L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
COCOMP - Order to wind up15/12/1994COCOMP
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Auditor's statement08/08/2006AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of Administrative Receiver's death04/09/19943.7
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
1.1 - Report of meeting approving voluntary arran08/03/19971.1
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Memorandum and Articles - used in re-registration16/07/2004MAR
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Application to the Court for cancellation of resolution for re-registration23/12/200354
AAMD - Amended Accounts13/01/1999AAMD
RESO4 - Increase in nominal capital06/05/1996RESO4
Administrator's Abstract of receipts and payments16/07/20012.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Exempt from appointment of auditor15/03/2004RES03
EEIG2 - Statement of name14/08/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Cancellation of alteration to the objects of a company08/06/19986
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Annual Return15/01/1996363s
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Early dissolution request21/12/1999L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of documents and particulars required to be filed21/07/2002EEIG4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Abstract of receipt and payments in receivership08/05/19963.6
Statement of name27/11/2001EEIG1
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Statement of Administrator's proposals08/10/19952.21
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
2.18 - Notice of Order to deal with charged property23/12/19982.18
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Redemption of shares - ordinary resolution01/04/1995ORES16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03