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Company Name: OREX SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05841012

Company Address:

OREX SOLUTIONS LIMITED
2ND Floor 23 Noel Street
Oxford Circus
LONDON
W1F 8GT


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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OREX SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Exempt from appointment of auditor13/05/1993RES03
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
397a -11/10/2004397a
Amended Accounts01/08/1995AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Register of members21/05/1999353
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Written elective resolution11/10/2005(W)ELRES
Redemption of shares05/04/1996RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
L64.06 - Directions to defer dissolution11/09/1999L64.06
Valuation Report19/11/2006VAL
Notice of receiver's death07/10/19973.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
F14 - Notice of wind up23/05/2002F14
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
AA - Annual Accounts26/10/1998AA
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
RES14 - Capital/bonus issue26/05/2005RES14
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
DO1 - Notice of disqualification of an indi11/06/1993DO1
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
2.19 - Notice of discharge of Administration Order29/03/20052.19
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
RES03 - Exempt from appointment of auditor04/09/2006RES03
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.43 - Notice of final meeting of creditors07/04/20034.43
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Certificate of removal of Voluntary Liquidator09/01/20044.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
287 - Change in situation or address of Registered Office11/07/2003287
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
225 - Change of Accounting Referenc23/04/2001225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Purchase own shares27/06/2000RES08
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
EEIG2 - Statement of name14/08/2001EEIG2
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Order of Court (Section 138)08/12/2002OC138
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES08 - Purchase own shares05/07/1995RES08
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Declaration of Solvency15/11/20044.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of result of meeting of creditors21/10/19952.23
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
BS - Balance sheet10/09/1996BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of place where an oversea branch register is kept05/01/1994362
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Annual Return (Welsh language form)14/12/2004363CYM
363s - Annual Return30/03/1997363s
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
EEIG1 - Statement of name01/08/1996EEIG1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)