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Company Name: ORONSAY LIMITED

Company Type:

Limited Company

Company No:

03086281

Company Address:

ORONSAY LIMITED
21 Manor Road
Caddington
LUTON
LU1 4EE


Date:

30/11/2009

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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ORONSAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register15/06/1997RES02
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of disqualification of an individual07/12/1998DO1
AUDR - Auditor's report29/04/1996AUDR
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
363a - Annual Return03/02/2004363a
NEWINC - New Incorporation documents03/09/2003NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
363x - Annual Return06/05/2006363x
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return by a company purchasing its own shares06/03/2000169
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Particulars of an issue of secured debentures in a series14/07/1993397a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Auditor's statement31/10/2006AUDS
OC - Order of Court20/10/2004OC
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
2.23 - Notice of result of meeting of creditors07/06/19942.23
Allotment of securities15/02/1994RES10
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
RES13 - Other resolution30/06/1993RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Order of Court for re-registration09/09/1993OCREREG
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
363 - Annual Return24/05/1996363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Change of name certificate16/05/1998CERTNM
Particulars of an issue of secured debentures in a series07/10/1999397a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
RES09 - Confirmation of dissolution20/12/1995RES09
NEWINC - New Incorporation documents26/08/1997NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Vary share rights/names25/09/1999RES12
3.10 - Administrative Receiver's report05/10/20043.10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
RES06 - Reduction of issued capital03/09/2001RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
AAMD - Amended Accounts15/12/1998AAMD
L64.01 - Early dissolution request24/02/2001L64.01
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Order of Court (Section 138)13/05/1999OC138
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
395 - Particulars of a mortgage or charge15/11/2001395
Notice of Order to dispose of charged property06/01/20013.8
Other resolution - special resolution03/02/1997SRES13
MA - Memorandum and Articles07/07/1999MA