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Company Name: OREGAN GROUP LIMITED

Company Type:

Limited Company

Company No:

05699952

Company Address:

OREGAN GROUP LIMITED
27A Maxwell Road
NORTHWOOD
HA6 2XY


Date:

26/11/2009

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

Email Address:
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OREGAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
3.10 - Administrative Receiver's report01/06/19953.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
DO1 - Notice of disqualification of an indi29/08/1996DO1
AAMD - Amended Accounts05/05/2003AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
2.18 - Notice of Order to deal with charged property23/06/19952.18
2.18 - Notice of Order to deal with charged property01/01/19972.18
L64.06 - Directions to defer dissolution31/03/2006L64.06
COCOMP - Order to wind up11/08/1999COCOMP
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
VAL - Valuation Report05/05/2005VAL
L64.07 - Release of Official Receiver11/03/1995L64.07
3.8 - Notice of Order to dispose of charged property16/11/19943.8
287 - Change in situation or address of Registered Office16/10/1993287
RES11 - Disapplication of pre-emption rights01/09/2000RES11
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Particulars of a mortgage or charge27/04/1999395
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
401 - Register of Charges25/04/1998401
Purchase own shares - special resolution29/10/1994SRES08
L64.01 - Early dissolution request25/03/2005L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Abstract of receipt and payments in receivership26/03/20003.6
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Resolution to re-register - extraordinary resolution12/11/1993ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Statement of name04/01/1994694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Financial assistance in shares acquisition12/08/2006RES07
288b - Notice of resignation of directors or secretaries07/08/1995288b
Orders to rescind, defer or stay23/10/2003COLIQ
RES03 - Exempt from appointment of auditor11/02/1998RES03
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Liquidator's statement of receipts and payments25/05/20014.68
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
L64.01 - Early dissolution request18/06/1996L64.01
Early dissolution request21/12/1999L64.01
Notice of appointment of Receiver20/04/2004405(1)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
169 - Return by a company purchasing its own21/11/1996169
288b - Notice of resignation of directors or secretaries09/08/1996288b
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ELRES - Elective resolution15/01/1994ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Balance sheet10/10/2002BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
COAD - Instrument issued under Section 244(5)26/11/2002COAD
RES13 - Other resolution06/12/2001RES13
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES14 - Capital/bonus issue26/05/2005RES14
DO1 - Notice of disqualification of an indi24/10/2002DO1