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Company Name: OPTIONS EMPLOYMENT SOUTHERN LTD

Company Type:

Limited Company

Company No:

05261008

Company Address:

OPTIONS EMPLOYMENT SOUTHERN LTD
Holdsworth House
65-73 Staines Road
HOUNSLOW
TW3 3HW


Date:

02/12/2009

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 EMPLOYMENT SOUTHERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital06/09/2005RESO5
395 - Particulars of a mortgage or charge05/01/1999395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Re-registration of a company from unlimited to PLC22/09/1993CERT6
AAMD - Amended Accounts30/07/2003AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Decrease in nominal capital17/02/2003RESO5
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
EEIG2 - Statement of name10/02/1995EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of documents and particulars required to be filed12/10/2005EEIG4
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.43 - Notice of final meeting of creditors07/04/20034.43
Capital/bonus issue - ordinary resolution20/06/2001ORES14
363x - Annual Return08/12/1996363x
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Certificate that creditors have been paid in full17/03/20004.51
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of completion of voluntary arrangement16/01/19951.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
SA - Shares agreement02/09/2003SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BONA - Bona Vacantia disclaimer16/08/1998BONA
RES13 - Other resolution12/09/1994RES13
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
652A - Application for striking off31/01/1998652A
CERTNM - Change of name certificate30/10/2003CERTNM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
287 - Change in situation or address of Registered Office21/10/2002287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
L64.06 - Directions to defer dissolution30/09/2003L64.06
288b - Notice of resignation of directors or secretaries27/06/1999288b
362 - Notice of place where an oversea branch register is kept23/12/2002362
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.23 - Notice of result of meeting of creditors24/03/19982.23
Instrument issued under Section 244(5)16/01/2000COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of intention to carry on business as an investment company17/08/1994266(1)
AUD - Auditor's letter of resignation03/04/1994AUD
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)