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Company Name: OURZONE OUT OF SCHOOL CARE

Company Type:

Non-Limited

Company Address:

OURZONE OUT OF SCHOOL CARE
9 Old Monkland Rd
COATBRIDGE
ML5 5EA


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on ourzone out of school care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ourzone out of school care, please click on the link below:

OURZONE OUT OF SCHOOL CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
169 - Return by a company purchasing its own27/06/2004169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice of wind up09/10/1993F14
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
MA - Memorandum and Articles23/03/1997MA
RES03 - Exempt from appointment of auditor14/10/2001RES03
694(4)(b) - Statement of name17/05/2006694(4)(b)
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RES06 - Reduction of issued capital04/04/2004RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Allotment of securities16/03/1999RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.70 - Declaration of Solvency24/05/19984.70
Release of Official Receiver08/12/2006L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
SA - Shares agreement12/12/2004SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Cancellation of alteration to the objects of a company15/11/19976
Notice to Official Receiver of winding-up order04/02/19984.13
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
225 - Change of Accounting Referenc11/07/2006225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
362 - Notice of place where an oversea branch register is kept24/06/1994362
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
AAMD - Amended Accounts02/09/1995AAMD
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Order of Court - dissolution void26/12/2004OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Auditor's report24/06/2005AUDR
Allotment of securities04/07/1993RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.7 - Administration Order08/08/20032.7
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of receiver's death22/10/19933.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Purchase own shares - written resolution24/06/2006WRES08
Notice of manager's particulars25/04/2002EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
OCREREG - Order of Court for re-registration20/04/2001OCREREG
3.4 - Certificate of constitution of creditors24/10/20013.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Administrator's abstract of receipts and payments06/06/20032.9(SC)