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Company Name: OUKIOK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05477224

Company Address:

OUKIOK INTERNATIONAL LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


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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OUKIOK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
VAL - Valuation Report21/07/2002VAL
Miscellaneous document15/09/1997MISC
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
694(4)(b) - Statement of name10/09/1994694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
VAL - Valuation Report15/12/1993VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
OC138 - Order of Court (Section 138)28/05/1995OC138
RES09 - Confirmation of dissolution06/02/1996RES09
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
DO1 - Notice of disqualification of an indi10/01/1996DO1
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Bona Vacantia disclaimer05/12/1993BONA
BS - Balance sheet02/11/1994BS
Register of members in non-legible form06/01/1996353a
Notice of final meeting of creditors26/01/19994.43
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
12 - Declaration on application for registration18/05/200212
Exempt from appointment of auditor - written resolution30/10/2005WRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Order of Court (Section 425)05/08/1993OC425
Resolution to re-register - ordinary resolution25/05/1994ORES02
RESO4 - Increase in nominal capital26/01/1998RESO4
Reduction of issued capital11/08/2003RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
COCOMP - Order to wind up15/01/1999COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
405(1) - Notice of appointment of Receiver23/04/1999405(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.06 - Directions to defer dissolution27/09/1997L64.06
Directions to defer dissolution08/12/2001L64.06HC
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Resolution to re-register - written resolution13/03/2004WRES02
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.20 - Statement of company's affairs05/12/19944.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Register of members09/10/2005353
Capital/bonus issue - ordinary resolution08/01/2006ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)