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Company Name: ORIEL UK LIMITED

Company Type:

Limited Company

Company No:

04744377

Company Address:

ORIEL UK LIMITED
20-22 High Street
LONDON
N6 5JG


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ORIEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.20 - Statement of company's affairs24/04/19964.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
WRES13 - Other resolution - written resolution26/02/2004WRES13
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES02 - esolution to re-register03/03/1997RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of appointment of Receiver26/04/2005405(1)
363 - Annual Return22/03/2006363
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Change of Name Special Resolution25/07/2001SRES15
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
2.21 - Statement of Administrator's proposals01/07/19942.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Memorandum and Articles12/09/2004MA
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
363a - Annual Return25/09/1994363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.70 - Declaration of Solvency07/06/20064.70
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
AA - Annual Accounts17/07/1997AA
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of Order to dispose of charged property16/04/19993.8
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
2.7 - Administration Order07/01/19942.7
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
363 - Annual Return07/04/2000363
51 - Application by an unlimited company to be re-registered as limited28/07/199951
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Liquidator's statement of receipts and payments24/09/19934.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Statement of name20/07/1996694(4)(a)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Change in situation or address of Registered Office28/07/1993287
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
NEWINC - New Incorporation documents21/05/1993NEWINC
EEIG6 - Statement of name08/04/2000EEIG6
RELREC - Official Receiver's release03/02/2003RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
397a -17/09/2001397a
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice to Official Receiver of winding-up order14/06/19954.13
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
51 - Application by an unlimited company to be re-registered as limited25/12/200251
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Reduction of issued capital - ordinary resolution15/02/1998ORES06
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
RES08 - Purchase own shares19/01/2006RES08
652A - Application for striking off25/01/2002652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
RES16 - Redemption of shares20/04/2002RES16
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
363x - Annual Return04/07/1995363x
4.70 - Declaration of Solvency27/04/19944.70
Statement of name30/12/1993EEIG2
Capital/bonus issue - written resolution07/07/1999WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
363x - Annual Return18/09/2002363x
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)