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Company Name: OPERATIONS & MANUFACTURING STRATEGY LTD

Company Type:

Limited Company

Company No:

05541252

Company Address:

OPERATIONS & MANUFACTURING STRATEGY LTD
C/O Whitehouse & Co
Stowe House 1688 High Street
Knowle
SOLIHULL
B93 0LY


Date:

01/12/2009

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 & MANUFACTURING STRATEGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of statement of administrator's proposals15/10/19962.7(scot)
Statement of Administrator's proposals28/12/20032.21
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of closure of a place of business of an oversea company01/09/2005CENT8
DO1 - Notice of disqualification of an indi09/08/1997DO1
3.10 - Administrative Receiver's report30/10/19993.10
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
363 - Annual Return03/10/1999363
Resolution to re-register - written resolution06/02/1997WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Statement of rights attached to allotted shares11/04/1997128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of ceasing to act of Receiver14/04/1994405(2)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
6 - Cancellation of alteration to the objects of a company09/01/20066
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Directions to defer dissolution17/02/1995L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
353 - Register of members28/10/1996353
Memorandum and Articles23/04/1998MA
694(4)(b) - Statement of name13/01/2000694(4)(b)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of increase in nominal capital01/05/1995123
L64.04 - Directions to defer dissolution11/07/2003L64.04
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Early dissolution request02/06/1997L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Cancellation of alteration to the objects of a company21/05/19976
2.18 - Notice of Order to deal with charged property09/06/19992.18
353a - Register of members in non-legible form05/06/2005353a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
123 - Notice of increase in nominal capital19/04/2002123
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
AUDS - Auditor's statement11/01/2002AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
AA - Annual Accounts14/07/1998AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Capital/bonus issue - special resolution14/08/1995SRES14
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Redemption of shares - ordinary resolution24/10/1995ORES16
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Return by a company purchasing its own shares04/09/2004169
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
694(4)(b) - Statement of name29/04/2000694(4)(b)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
363x - Annual Return20/11/1997363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
325 - Location of register of directors' interests in shares etc20/10/2002325
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117