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Company Name: OPTIONS EMPLOYMENT GROUP LIMITED

Company Type:

Limited Company

Company No:

04966116

Company Address:

OPTIONS EMPLOYMENT GROUP LIMITED
Holdsworth House
65-73 Staines Road
HOUNSLOW
TW3 3HW


Date:

21/11/2009

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

Email Address:
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OPTIONS EMPLOYMENT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Valuation Report24/07/2000VAL
EEIG1 - Statement of name09/11/2006EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Order of Court (Section 138)19/01/2000OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Instrument issued under Section 244(5)05/11/1996COAD
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
BONA - Bona Vacantia disclaimer03/09/1999BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Written elective resolution18/12/1993(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Application by a public company for re-registration as a private company08/05/199353
Auditor's statement08/03/1995AUDS
BS - Balance sheet18/03/2005BS
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Purchase own shares - special resolution30/11/2005SRES08
RES11 - Disapplication of pre-emption rights29/04/2005RES11
NEWINC - New Incorporation documents03/08/1996NEWINC
Notice of disqualification order against a body corporate26/02/2004DO2
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERTNM - Change of name certificate08/04/2003CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.07 - Release of Official Receiver04/12/2000L64.07
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
L64.07 - Release of Official Receiver20/04/2004L64.07
Application for striking off17/02/2005652A
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
363s - Annual Return02/11/1996363s
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
RES13 - Other resolution08/08/2003RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
401 - Register of Charges07/05/1994401
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Amended Accounts01/01/2005AAMD
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice of wind up26/02/2004F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of appointment of Liquidator15/06/19954.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Valuation Report18/03/2002VAL
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
6 - Cancellation of alteration to the objects of a company07/05/19976
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of resignation of Liquidator14/04/20024.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
RES02 - esolution to re-register26/05/2004RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
EEIG2 - Statement of name01/05/1993EEIG2
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
363b - Annual Return17/05/1994363b
Particulars of an issue of secured debentures in a series07/04/1997397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.70 - Declaration of Solvency05/02/20024.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31