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Company Name: OPTIONS BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05845465

Company Address:

OPTIONS BUILDING SERVICES LIMITED
7 St Petersgate
STOCKPORT
SK1 1EB


Date:

08/11/2009

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 BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration18/05/200212
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Allotment of securities11/05/2000RES10
Capital/bonus issue - written resolution02/08/1994WRES14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RES02 - esolution to re-register15/03/1996RES02
Other resolution - extraordinary resolution02/06/2001ERES13
4.43 - Notice of final meeting of creditors14/07/19974.43
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of appointment of Liquidator04/02/20044.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
L64.07 - Release of Official Receiver20/09/2000L64.07
Order or revocation or suspension of voluntary arrangement29/09/20001.2
PROSP - Prospectus31/07/1996PROSP
Notice of intention to carry on business as an investment company26/04/2000266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Annual Accounts02/12/2004AA
Return of final meeting in members' voluntary winding-up08/07/20004.71
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Valuation Report27/05/2002VAL
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Elective resolution13/06/1994ELRES
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Particulars of a charge created by a company registered in Scotland13/05/1996410
Order of Court - dissolution void26/12/2002OC-DV
Statement of name12/09/1999694(4)(b)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Disapplication of pre-emption rights23/12/1997RES11
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
363b - Annual Return06/11/1997363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
AAMD - Amended Accounts22/09/2000AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of resignation of directors or secretaries19/12/2005288b
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice to Official Receiver of winding-up order04/06/20024.13
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Application to the Court for cancellation of resolution for re-registration11/08/200654
2.23 - Notice of result of meeting of creditors16/10/19982.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Members' assent to company being re-registered as unlimited07/01/200049(8)a
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Redemption of shares - written resolution17/12/2003WRES16
EEIG6 - Statement of name02/06/1994EEIG6
363a - Annual Return20/10/2000363a
Official Receiver's release14/02/2004RELREC
395 - Particulars of a mortgage or charge03/09/1996395
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
225 - Change of Accounting Referenc30/09/1999225