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Company Name: OULDS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03650475

Company Address:

OULDS CONSTRUCTION LIMITED
The Estate Office
Radbourne
ASHBOURNE
DE6 4LY


Date:

02/12/2009

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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OULDS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
51 - Application by an unlimited company to be re-registered as limited30/01/200251
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Order of Court (Section 138)14/02/1998OC138
L64.04 - Directions to defer dissolution25/11/1999L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
MA - Memorandum and Articles23/03/1997MA
L64.01HC - Early dissolution request09/10/2005L64.01HC
Declaration on application for registration (Welsh language form).17/08/200412CYM
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RELREC - Official Receiver's release24/04/1993RELREC
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES12 - Vary share rights/names03/06/2002RES12
Notice of vacation of office by Liquidator29/10/20014.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
225 - Change of Accounting Referenc08/12/1998225
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
DO1 - Notice of disqualification of an indi02/08/2001DO1
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES16 - Redemption of shares06/11/1998RES16
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
3.4 - Certificate of constitution of creditors01/05/20003.4
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
BONA - Bona Vacantia disclaimer15/03/2004BONA
RES16 - Redemption of shares14/02/1997RES16
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
Certificate that creditors have been paid in full24/08/20004.51
Statement of Administrator's proposals10/03/19962.21
Resolution to re-register21/09/1997RES02
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Statement of name13/06/1993EEIG1
Notice to Official Receiver of winding-up order12/07/20014.13
AA - Annual Accounts20/05/2000AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Statement of company's affairs23/07/20044.20
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
F14 - Notice of wind up20/12/1999F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Annual Accounts02/12/2004AA
Cancellation of alteration to the objects of a company16/10/20006
225 - Change of Accounting Referenc20/02/1994225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Redemption of shares - extraordinary resolution13/09/1996ERES16
SA - Shares agreement20/05/1994SA
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
53 - Application by a public company for re-registration as a private company28/03/199553
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
EEIG6 - Statement of name10/05/1998EEIG6
AUDR - Auditor's report19/06/1999AUDR
Court Order for notice of wind up29/11/2002CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
RES13 - Other resolution12/07/2001RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)