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Company Name: OPAL FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05247354

Company Address:

OPAL FINANCIAL MANAGEMENT LIMITED
Thames House 1528 London Road
LEIGH-ON-SEA
SS9 2QQ


Date:

29/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
363a - Annual Return08/03/2006363a
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Financial assistance in shares acquisition15/03/2000RES07
Vary share rights/names - written resolution13/08/2000WRES12
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
3.4 - Certificate of constitution of creditors24/07/19973.4
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
652A - Application for striking off22/09/1994652A
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
694(4)(a) - Statement of name26/02/1996694(4)(a)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Declaration on application for registration27/02/200612
L64.07 - Release of Official Receiver31/07/1993L64.07
Order of Court (Section 425)31/05/2005OC425
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of a variation or cessation of a disqualification order12/01/1996DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
COCOMP - Order to wind up03/12/1999COCOMP
288a - Notice of appointment of directors or secretaries12/11/1995288a
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of appointment of directors or secretaries27/10/1995288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
EEIG1 - Statement of name05/12/2006EEIG1
123 - Notice of increase in nominal capital20/05/1994123
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Capital/bonus issue - written resolution28/07/1994WRES14
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
405(1) - Notice of appointment of Receiver17/09/1999405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Scheme of Arrangement06/07/2005CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
COAD - Instrument issued under Section 244(5)18/03/2002COAD
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of leave granted in relation to a disqualification order05/02/2004DO3
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
401 - Register of Charges15/06/1997401
L64.01HC - Early dissolution request21/02/1996L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
AA - Annual Accounts08/08/1994AA
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
NEWINC - New Incorporation documents10/03/2005NEWINC
401 - Register of Charges12/02/2001401
Other resolution - extraordinary resolution11/02/1996ERES13
L64.01HC - Early dissolution request23/01/1995L64.01HC
2.21 - Statement of Administrator's proposals13/03/20052.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
12 - Declaration on application for registration01/12/200012
Other resolution11/12/2001RES13
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
RES02 - esolution to re-register15/03/1996RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)