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Company Name: OUI GROUP UK LIMITED

Company Type:

Limited Company

Company No:

03448976

Company Address:

OUI GROUP UK LIMITED
23-25 Eastcastle Street
LONDON
W1W 8DF


Date:

03/12/2009

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 oui group uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on oui group uk limited, please click on the link below:

OUI GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
362 - Notice of place where an oversea branch register is kept21/04/1997362
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Change of accounting reference date (Welsh form)08/05/1996225CYM
363s - Annual Return29/11/2004363s
363 - Annual Return15/01/2004363
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Annual Return07/05/1999363s
WRES13 - Other resolution - written resolution11/11/1999WRES13
325 - Location of register of directors' interests in shares etc07/09/2005325
Capital/bonus issue - special resolution12/03/2001SRES14
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Reduction of issued capital - ordinary resolution04/04/2004ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Re-registration of a company from private to public with a change of name12/06/2006CERT7
WRES13 - Other resolution - written resolution26/08/2002WRES13
3.7 - Notice of Administrative Receiver's death29/07/20053.7
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
RES14 - Capital/bonus issue22/09/1999RES14
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Instrument issued under Section 244(5)21/07/2000COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Return by a company purchasing its own shares11/05/1999169
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.48 - Notice of constitution of liquidation committee15/05/19974.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
2.20 - Notice of variation of Administration Order16/08/19992.20
Application by a public company for re-registration as a private company22/11/199653
EEIG6 - Statement of name29/06/2006EEIG6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
169 - Return by a company purchasing its own05/08/2001169
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
RELREC - Official Receiver's release24/04/1993RELREC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Vary share rights/names - written resolution17/09/1995WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Statement of Administrator's proposals10/12/20062.21
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
SA - Shares agreement28/12/1994SA
RES13 - Other resolution24/07/2003RES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
OC138 - Order of Court (Section 138)24/03/2005OC138
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.20 - Statement of company's affairs24/08/20054.20