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Company Name: OPERATIONS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

03462041

Company Address:

OPERATIONS MANAGEMENT LTD
Martin House
20A Peach Street
WOKINGHAM
RG40 1XG


Date:

24/11/2009

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

Email Address:
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OPERATIONS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
RES07 - Financial assistance in shares acquisition27/11/1994RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
L64.01HC - Early dissolution request09/10/2005L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
BUSADDCH - Business address changed15/06/2004BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
RES10 - Allotment of securities22/10/1995RES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice of closure of a place of business of an oversea company26/08/2004CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES09 - Confirmation of dissolution25/06/1995RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
EEIG1 - Statement of name13/05/2006EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RES09 - Confirmation of dissolution02/10/1994RES09
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of Receiver's report16/07/20063.5(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of name11/07/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SA - Shares agreement18/12/2000SA
VAL - Valuation Report01/11/2005VAL
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Vary share rights/names - extraordinary resolution12/10/2001ERES12
652C - Withdrawal of application for striking off19/07/2005652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Statement of rights attached to allotted shares02/06/2000128(1)
Resolution to re-register - written resolution11/04/2003WRES02
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
EEIG2 - Statement of name02/10/2001EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Notice of Receiver's report31/05/19983.5(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
RES08 - Purchase own shares22/10/1999RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
363b - Annual Return10/04/2003363b
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.43 - Notice of final meeting of creditors07/04/20034.43
288a - Notice of appointment of directors or secretaries25/07/2005288a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Re-registration of a company from public to private13/12/1993CERT10
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of petition for administration order11/04/19942.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139