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Company Name: OUI 3 LTD

Company Type:

Limited Company

Company No:

05433404

Company Address:

OUI 3 LTD
The Cornershop
1 Henry Street Ruabon
Wrexham
WREXHAM
LL14 6NS


Date:

01/12/2009

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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OUI 3 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Valuation Report27/05/2002VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Administrative Receiver's report21/10/20063.10
DO1 - Notice of disqualification of an indi02/08/2001DO1
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
RES03 - Exempt from appointment of auditor01/10/1994RES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of administration order13/09/20012.2(scot)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Directions to defer dissolution16/02/2001L64.04
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2.20 - Notice of variation of Administration Order09/02/20022.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
AUDS - Auditor's statement12/01/2004AUDS
OC - Order of Court02/03/1999OC
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Disapplication of pre-emption rights06/02/2006RES11
Allotment of securities - extraordinary resolution12/10/1997ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Certificate of release of Liquidator29/10/20004.14(SC)
Scheme of Arrangement25/09/1995CLOSE
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
652A - Application for striking off16/04/1999652A
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of disqualification order against a body corporate17/07/2005DO2
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Exempt from appointment of auditor04/04/2004RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
4.43 - Notice of final meeting of creditors07/04/20034.43
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of increase in nominal capital21/08/1997123
Reduction of issued capital - special resolution02/01/2006SRES06
2.19 - Notice of discharge of Administration Order06/06/20022.19
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
OC138 - Order of Court (Section 138)22/01/1994OC138
COAD - Instrument issued under Section 244(5)06/02/2000COAD
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of death of Liquidator29/08/19994.18(SC)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Application by a public company for re-registration as a private company17/08/199553
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Redemption of shares - ordinary resolution07/06/2002ORES16
652C - Withdrawal of application for striking off02/10/2003652C
Register of members02/12/2004353
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
MISC - Miscellaneous document07/03/1999MISC
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
2.2(scot) - Notice of administration order04/05/19982.2(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of manager's particulars02/10/2004EEIG3
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Auditor's statement14/10/2003AUDS
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.20 - Statement of company's affairs16/02/20054.20