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Company Name: OREIRA LIMITED

Company Type:

Limited Company

Company No:

04816665

Company Address:

OREIRA LIMITED
5 Parsons Street
DUDLEY
DY1 1JJ


Date:

06/12/2009

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

Email Address:
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OREIRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Application by a limited company to be re-registered as unlimited02/08/200649(1)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
225 - Change of Accounting Referenc13/03/2004225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Confirmation of dissolution11/07/2002RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
395 - Particulars of a mortgage or charge30/06/1994395
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Resolution to re-register - special resolution02/01/2004SRES02
WRES13 - Other resolution - written resolution16/03/2003WRES13
Capital/bonus issue - written resolution05/01/1995WRES14
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of increase in nominal capital28/03/1997123
12 - Declaration on application for registration08/11/199712
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
L64.06 - Directions to defer dissolution26/03/2005L64.06
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
RES02 - esolution to re-register05/08/1997RES02
2.21 - Statement of Administrator's proposals20/05/20022.21
405(1) - Notice of appointment of Receiver03/12/1995405(1)
RES16 - Redemption of shares22/01/1998RES16
First Directors and secretary and intended situation of Registered Office18/05/200410
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
287 - Change in situation or address of Registered Office25/07/1993287
Certificate of removal of Voluntary Liquidator12/01/20064.38
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Court Order for notice of wind up07/04/1998CO4.2S
RELREC - Official Receiver's release26/08/2004RELREC
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice of result of meeting of creditors08/01/19942.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
397a -07/01/2005397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.70 - Declaration of Solvency03/05/19974.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Annual Return29/12/1995363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
AAMD - Amended Accounts07/03/2006AAMD
SRES15 - Change of Name Special Resolution01/07/2000SRES15
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of Order to dispose of charged property06/01/20013.8
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
RESO4 - Increase in nominal capital01/08/1998RESO4
Directions to defer dissolution17/09/1998L64.06
2.2(scot) - Notice of administration order02/03/20052.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BS - Balance sheet28/06/1997BS
Notice of place where an oversea branch register is kept09/09/1998362
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES03 - Exempt from appointment of auditor01/09/1998RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
2.7 - Administration Order03/02/20022.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
363s - Annual Return10/09/1997363s
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
363x - Annual Return24/06/1999363x
Exempt from appointment of auditor - special resolution24/05/2006SRES03
3.8 - Notice of Order to dispose of charged property07/11/19963.8
2.6 - Notice of Administration Order22/04/19992.6
VAL - Valuation Report15/04/2005VAL
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Decrease in nominal capital29/05/1994RESO5
AUDR - Auditor's report16/12/1997AUDR
2.20 - Notice of variation of Administration Order19/05/20062.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4