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Company Name: OUR-UK-OFFICE LIMITED

Company Type:

Limited Company

Company No:

03273283

Company Address:

OUR-UK-OFFICE LIMITED
Riverview House
Passfield Road
LIPHOOK
GU30 7RU


Date:

10/11/2009

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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OUR-UK-OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Confirmation of dissolution - special resolution25/09/2003SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Statement of name23/02/2005EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
L64.04 - Directions to defer dissolution30/12/1993L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
L64.01HC - Early dissolution request13/07/2006L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Official Receiver's release17/02/2002RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
2.21 - Statement of Administrator's proposals04/08/20042.21
L64.01 - Early dissolution request10/09/2004L64.01
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of receiver's death08/04/20063.3(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
AUD - Auditor's letter of resignation18/08/2005AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of removal of Liquidator20/12/19954.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Vary share rights/names06/05/2006RES12
363 - Annual Return22/04/1995363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363b - Annual Return02/06/1998363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
L64.01 - Early dissolution request11/11/1996L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERTNM - Change of name certificate04/11/1998CERTNM
363b - Annual Return21/09/2001363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of disqualification order against a body corporate12/02/1998DO2
363b - Annual Return29/01/2001363b
Instrument issued under Section 244(5)16/07/1996COAD
Disapplication of pre-emption rights28/11/2001RES11
Notice of discharge of Administration Order24/02/20062.19
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Certificate of specific penalty22/02/1995SPECPEN
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Balance sheet14/06/2000BS
Capital/bonus issue - written resolution20/11/2004WRES14
Annual Return22/09/1999363a
RES02 - esolution to re-register26/11/2002RES02
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
318 - Location of directors' service con13/06/1997318
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02