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Company Name: OPTIONS BATH AND TILE STUDIO LIMITED

Company Type:

Limited Company

Company No:

05996018

Company Address:

OPTIONS BATH AND TILE STUDIO LIMITED
The Courtyard High Street
ASCOT
SL5 7HP


Date:

22/11/2009

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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OPTIONS BATH AND TILE STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
652A - Application for striking off12/09/1997652A
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
SA - Shares agreement13/09/1995SA
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Change in situation or address of Registered Office06/06/2002287
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Change of Accounting Reference Date26/05/1996225
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.7 - Administration Order16/08/19942.7
397a -29/05/2005397a
2.20 - Notice of variation of Administration Order16/01/20062.20
363x - Annual Return18/05/1999363x
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.10 - Administrative Receiver's report20/09/20043.10
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Annual Return (Welsh language form)13/05/1993363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice to Official Receiver of winding-up order08/08/20044.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Statement of company's affairs12/01/19954.20
Notice of discharge of administration order01/07/20012.4(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
287 - Change in situation or address of Registered Office31/03/2006287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
353a - Register of members in non-legible form20/10/2006353a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Directions to defer dissolution19/09/2006L64.06
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Directions to defer dissolution20/04/2004L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Vary share rights/names25/07/1998RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
397a -30/08/1998397a
AAMD - Amended Accounts03/04/1994AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Purchase own shares - special resolution29/10/1994SRES08
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
652A - Application for striking off16/06/2004652A
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
51 - Application by an unlimited company to be re-registered as limited28/11/200151
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
RES06 - Reduction of issued capital01/01/1996RES06
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a