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Company Name: OROS ENGINEERING LTD

Company Type:

Limited Company

Company No:

05686862

Company Address:

OROS ENGINEERING LTD
50 Regent Street
RUGBY
CV21 2PU


Date:

29/11/2009

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

Email Address:
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OROS ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/05/1996363x
Order of Court (Section 138)19/01/2000OC138
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Resolution to re-register - written resolution23/08/2001WRES02
Report of meeting approving voluntary arrangement14/06/20001.1
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Early dissolution request02/12/1997L64.01
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Resolution to re-register28/08/2006RES02
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Purchase own shares - written resolution30/07/2000WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of passing of resolution removing an auditor25/06/2004386
Registration as Friendly Society26/12/2003CERTIPS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
363s - Annual Return09/12/2001363s
RES12 - Vary share rights/names12/01/2005RES12
363b - Annual Return08/10/1998363b
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of death of Liquidator19/02/19954.18(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
RES09 - Confirmation of dissolution12/04/1998RES09
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of administration order17/06/19982.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
694(4)(b) - Statement of name13/04/1998694(4)(b)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Certificate that creditors have been paid in full16/07/19934.51
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
SA - Shares agreement02/07/1995SA
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
4.43 - Notice of final meeting of creditors05/05/20004.43
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
363 - Annual Return17/12/1995363
RES13 - Other resolution08/08/2003RES13
EEIG6 - Statement of name21/01/1996EEIG6
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Directions to defer dissolution05/07/2004L64.06HC
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Shares agreement09/01/1999SA
Statement of rights attached to allotted shares25/07/2000128(1)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Members' assent to company being re-registered as unlimited02/03/199849(8)a
363x - Annual Return18/08/1998363x
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Administrator's Abstract of receipts and payments08/04/20032.15
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Application by a public company for re-registration as a private company08/05/199353
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
SA - Shares agreement12/01/2002SA
Memorandum and Articles - used in re-registration18/10/1998MAR
Scheme of Arrangement25/09/1995CLOSE
AA - Annual Accounts06/11/1993AA
RESO5 - Decrease in nominal capital18/01/2003RESO5