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Company Name: OUBERGE

Company Type:

Non-Limited

Company Address:

OUBERGE
355 Edgware Rd
LONDON
W2 1BS


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on ouberge or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ouberge, please click on the link below:

OUBERGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Court Order for notice of wind up04/02/1996CO4.2S
Statement of name11/07/1998694(4)(b)
363s - Annual Return30/03/2002363s
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
RES16 - Redemption of shares01/07/1999RES16
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Disapplication of pre-emption rights03/06/1994RES11
Redemption of shares - ordinary resolution03/08/1998ORES16
Exempt from appointment of auditor06/01/2000RES03
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Order of Court (Section 138)03/07/1993OC138
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Order of Court for re-registration to private company01/04/1998OC-PRI
53 - Application by a public company for re-registration as a private company19/04/200053
4.43 - Notice of final meeting of creditors14/07/19974.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of variation of Administration Order16/04/19982.20
AUDS - Auditor's statement15/08/1998AUDS
123 - Notice of increase in nominal capital12/11/1998123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Scheme of Arrangement06/07/2005CLOSE
Other resolution - ordinary resolution26/06/1993ORES13
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Application by a private company for re-registration as a public company26/12/200543(3)