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Company Name: OREGON SCIENTIFIC HOLDINGS EUROPE LIMITED

Company Type:

Limited Company

Company No:

03495806

Company Address:

OREGON SCIENTIFIC HOLDINGS EUROPE LIMITED
Unit 1 the Switchback
Gardner Road
MAIDENHEAD
SL6 7RJ


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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OREGON SCIENTIFIC HOLDINGS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
2.7 - Administration Order10/08/20062.7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
362 - Notice of place where an oversea branch register is kept04/10/1993362
694(4)(a) - Statement of name12/12/1993694(4)(a)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Report of meeting approving voluntary arrangement07/06/19931.1
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
353a - Register of members in non-legible form25/11/2005353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Auditor's letter of resignation06/06/1996AUD
Orders to rescind, defer or stay11/05/2006COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.23 - Notice of result of meeting of creditors16/10/19972.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.18 - Notice of Order to deal with charged property15/04/19952.18
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Vary share rights/names - special resolution13/05/2000SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RELREC - Official Receiver's release21/08/2000RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
MA - Memorandum and Articles15/02/2003MA
Notice of increase in nominal capital15/12/1994123
395 - Particulars of a mortgage or charge16/11/1994395
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of place where an oversea branch register is kept02/09/2001362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Balance sheet25/02/2005BS
OC - Order of Court09/03/2005OC
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363s - Annual Return10/01/2001363s
OC - Order of Court04/11/2003OC
Re-registration of a company from limited to unlimited08/09/1995CERT3
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice of dismissal of petition for administration order02/06/19982.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
363s - Annual Return19/03/1997363s
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of final meeting of creditors17/05/19994.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
PROSP - Prospectus13/02/2002PROSP
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Vary share rights/names16/08/1997RES12
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
4.51 - Certificate that creditors have been paid in full10/08/20014.51
694(4)(b) - Statement of name13/08/2001694(4)(b)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS