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Company Name: OUGI LIMITED

Company Type:

Limited Company

Company No:

05924619

Company Address:

OUGI LIMITED
17 Derwentwater Grove
LEEDS
LS6 3EN


Date:

27/11/2009

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

Email Address:
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OUGI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Confirmation of dissolution10/05/1995RES09
OCREREG - Order of Court for re-registration18/10/1994OCREREG
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.10 - Administrative Receiver's report22/06/19963.10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of Receiver's report15/06/19933.5(scot)
ELRES - Elective resolution16/11/2000ELRES
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Vary share rights/names24/07/2000RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
AUDS - Auditor's statement24/01/1996AUDS
Mortgage Register28/04/1997ZMORT REG
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
WRES13 - Other resolution - written resolution17/08/1998WRES13
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Abstract of receipt and payments in receivership25/06/20003.6
Notice of order to deal with secured property06/03/20042.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Statement of company's affairs08/01/19964.20
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
VAL - Valuation Report15/04/2005VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice to Official Receiver of winding-up order22/12/19974.13
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
PROSP - Prospectus28/10/1999PROSP
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of disqualification order against a body corporate03/05/1994DO2
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
L64.01HC - Early dissolution request03/12/2003L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.70 - Declaration of Solvency25/04/19974.70
6 - Cancellation of alteration to the objects of a company08/06/19936
Return of alteration in the charter17/08/1998692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Change in situation or address of Registered Office01/10/2005287
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
12 - Declaration on application for registration22/11/200512
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
363a - Annual Return02/04/1999363a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
WRES13 - Other resolution - written resolution24/01/1996WRES13
Allotment of securities - special resolution30/11/2002SRES10
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2