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Company Name: OREANDA LIMITED

Company Type:

Limited Company

Company No:

05042696

Company Address:

OREANDA LIMITED
5 Hermiston Court
Friern Park
LONDON
N12 9LW


Date:

08/11/2009

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

Email Address:
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OREANDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
353a - Register of members in non-legible form28/01/1999353a
Increase in nominal capital - written resolution20/09/1998WRESO4
NEWINC - New Incorporation documents17/08/1994NEWINC
Return of alteration in the charter24/01/1994692(1)(a)
L64.06 - Directions to defer dissolution02/02/2006L64.06
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
NEWINC - New Incorporation documents31/10/1994NEWINC
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Change in situation or address of Registered Office17/11/2004287
Annual Return25/01/1994363b
395 - Particulars of a mortgage or charge09/07/2002395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
397a -22/04/2003397a
Directions to defer dissolution26/08/2001L64.06
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Order of Court (Section 425)31/05/2005OC425
363 - Annual Return14/02/1996363
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
BS - Balance sheet21/11/1997BS
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Vary share rights/names - special resolution22/12/1995SRES12
Withdrawal of application for striking off27/01/2002652C
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
53 - Application by a public company for re-registration as a private company20/12/200553
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Liquidator's statement of receipts and payments26/06/20064.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of result of meeting of creditors05/07/20052.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice of final meeting of creditors14/08/19954.43
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of closure of a branch of an oversea company20/09/1997695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.20 - Statement of company's affairs18/05/19984.20
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Redemption of shares - extraordinary resolution02/12/1994ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RESO5 - Decrease in nominal capital21/06/2005RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
362 - Notice of place where an oversea branch register is kept10/01/2002362
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
2.21 - Statement of Administrator's proposals01/09/20022.21
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of statement of administrator's proposals21/07/19972.7(scot)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
2.23 - Notice of result of meeting of creditors19/05/20062.23
Prospectus25/05/1994PROSP
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of Order to deal with charged property06/03/19992.18
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Order to wind up21/08/2003COCOMP
Particulars of a mortgage or charge28/03/1995395
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)