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Company Name: OURTHOU LIMITED

Company Type:

Limited Company

Company No:

05462745

Company Address:

OURTHOU LIMITED
Cafe Azrou
88 High Street
LONDON
E17 7LD


Date:

27/11/2009

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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OURTHOU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
AA - Annual Accounts28/03/2001AA
362 - Notice of place where an oversea branch register is kept03/09/2003362
RES11 - Disapplication of pre-emption rights03/12/1999RES11
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Prospectus03/08/2004PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
51 - Application by an unlimited company to be re-registered as limited25/12/200251
395 - Particulars of a mortgage or charge10/01/2000395
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
RES02 - esolution to re-register12/09/2005RES02
Other resolution - ordinary resolution09/04/1998ORES13
Notice of receiver's death04/05/20003.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
53 - Application by a public company for re-registration as a private company30/05/200553
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Resolution to re-register - extraordinary resolution12/11/1993ERES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
RES10 - Allotment of securities27/04/1998RES10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Declaration on application by a joint stock company for registration as a public company29/05/2000685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.48 - Notice of constitution of liquidation committee13/02/19974.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
MISC - Miscellaneous document11/05/2003MISC
2.2(scot) - Notice of administration order12/05/20002.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Particulars of a mortgage or charge15/03/2005395
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Redemption of shares - written resolution15/07/1995WRES16
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
F14 - Notice of wind up22/04/2001F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
AAMD - Amended Accounts23/01/2000AAMD
COAD - Instrument issued under Section 244(5)19/07/1995COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of appointment of Receiver09/11/1999405(1)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363b - Annual Return23/01/1998363b
Notice of winding up order12/07/19934.2(SC)