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Company Name: OURWEBCASINO LIMITED

Company Type:

Limited Company

Company No:

05989108

Company Address:

OURWEBCASINO LIMITED
Maple Court
Davenport Street
MACCLESFIELD
SK10 1JE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OURWEBCASINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/11/19943.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
288b - Notice of resignation of directors or secretaries17/04/2001288b
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
CERTNM - Change of name certificate30/03/2006CERTNM
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Order of Court (Section 425)18/02/2001OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
RES13 - Other resolution12/07/2001RES13
Administrative Receiver's report10/09/19983.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Purchase own shares23/03/1994RES08
Increase in nominal capital25/11/1999RESO4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Orders to rescind, defer or stay13/06/1993COLIQ
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Re-registration of a company from unlimited to PLC01/10/1993CERT6
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Statement of name30/12/1993EEIG2
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Exempt from appointment of auditor18/05/2002RES03
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
652C - Withdrawal of application for striking off24/11/1995652C
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Statement of Administrator's proposals03/06/20042.21
Directions to defer dissolution05/06/1999L64.06HC
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Directions to defer dissolution28/11/2002L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of discharge of Administration Order13/12/20012.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
386 - Notice of passing of resolution removing an auditor15/11/2003386
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
652C - Withdrawal of application for striking off09/04/2000652C
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
COCOMP - Order to wind up25/07/1998COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
Declaration on application for registration (Welsh language form).16/09/199412CYM
Financial assistance in shares acquisition17/08/2003RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
WRES13 - Other resolution - written resolution05/04/2006WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
DISS40 - Notice of striking-off action disc05/11/1997DISS40
RES14 - Capital/bonus issue26/05/2005RES14
Notice of passing of resolution removing an auditor26/08/1994386
RES09 - Confirmation of dissolution27/02/2000RES09
Administration Order16/07/20022.7
L64.04 - Directions to defer dissolution21/11/1994L64.04
401 - Register of Charges02/11/2002401
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
397a -11/10/2004397a
Directions to defer dissolution10/09/2006L64.06
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)