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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:

30/11/2009

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
Directions to defer dissolution27/09/1993L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Bona Vacantia disclaimer07/02/1997BONA
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
169 - Return by a company purchasing its own08/07/1993169
Resolution to re-register - written resolution05/10/1995WRES02
MA - Memorandum and Articles22/11/1998MA
Redemption of shares - ordinary resolution05/03/1996ORES16
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Early dissolution request09/01/2005L64.01
RELREC - Official Receiver's release22/12/1999RELREC
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Annual Return08/11/1994363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Miscellaneous document27/01/2002MISC
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RES02 - esolution to re-register26/05/2004RES02
Resolution to re-register - extraordinary resolution07/01/1998ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.23 - Notice of result of meeting of creditors18/05/19972.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Early dissolution request15/04/2004L64.01
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of discharge of administration order07/09/20022.4(scot)
Other resolution19/08/2003RES13
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Valuation Report27/08/2005VAL
L64.06 - Directions to defer dissolution16/11/2002L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Abstract of receipt and payments in receivership06/01/20053.6
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Resolution to re-register - ordinary resolution25/05/1994ORES02
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of closure of a place of business of an oversea company01/09/2005CENT8
4.20 - Statement of company's affairs24/04/19964.20