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Company Name: OREGA WANDSWORTH LIMITED

Company Type:

Limited Company

Company No:

05840292

Company Address:

OREGA WANDSWORTH LIMITED
43-45 Portman Square
LONDON
W1H 6LY


Date:

09/11/2009

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

Email Address:
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OREGA WANDSWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution14/05/2000ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
MISC - Miscellaneous document25/11/1995MISC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.20 - Statement of company's affairs17/10/19974.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
Purchase own shares - ordinary resolution20/05/2002ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Re-registration of a company from private to public with a change of name29/12/2000CERT7
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES11 - Disapplication of pre-emption rights02/09/2001RES11
AA - Annual Accounts01/01/2004AA
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
BS - Balance sheet16/02/2002BS
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Liquidator's statement of receipts and payments21/03/20024.68
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Statement of company's affairs04/02/19994.20
OCREREG - Order of Court for re-registration21/07/1993OCREREG
NEWINC - New Incorporation documents25/09/1997NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Vary share rights/names - ordinary resolution26/10/2003ORES12
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Report of meeting approving voluntary arrangement27/11/19981.1
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
1.4 - Notice of completion of voluntary arrang30/06/20031.4
F14 - Notice of wind up28/03/1998F14
Certificate of specific penalty08/05/1998SPECPEN
AA - Annual Accounts13/07/2000AA
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
2.21 - Statement of Administrator's proposals13/03/20052.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3