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Company Name: OUSE LEA LIMITED

Company Type:

Limited Company

Company No:

05415384

Company Address:

OUSE LEA LIMITED
43A Ouse Lea
YORK
YO30 6SA


Date:

02/12/2009

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

Email Address:
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OUSE LEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/08/1993SRES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
397a -11/10/2004397a
Notice of appointment of Liquidator13/07/20014.9(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Administrator's abstract of receipts and payments22/01/19982.9(SC)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES16 - Redemption of shares24/05/2001RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Annual Return24/06/2001363x
Auditor's statement18/03/2005AUDS
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
AUD - Auditor's letter of resignation01/02/1996AUD
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.7 - Administration Order06/02/19942.7
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of discharge of Administration Order31/01/19992.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.70 - Declaration of Solvency09/04/20004.70
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
363x - Annual Return24/06/1999363x
363s - Annual Return06/12/2004363s
4.48 - Notice of constitution of liquidation committee17/08/20064.48
363b - Annual Return14/03/2000363b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Statement of company's affairs17/02/20054.20
L64.01HC - Early dissolution request07/08/2005L64.01HC
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Order of Court for re-registration to private company28/09/2006OC-PRI
Certificate of removal of Voluntary Liquidator21/08/19974.38
123 - Notice of increase in nominal capital17/11/1994123
Vary share rights/names16/08/1997RES12
4.51 - Certificate that creditors have been paid in full17/11/20054.51
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
AA - Annual Accounts23/05/2006AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Particulars of an issue of secured debentures in a series03/10/2001397a
Statement of name25/02/2006EEIG1
Resolution to re-register - extraordinary resolution18/03/2005ERES02
325 - Location of register of directors' interests in shares etc18/04/2002325
CERTNM - Change of name certificate21/11/2000CERTNM
Annual Return22/04/2000363b
Re-registration of a company from private to public29/03/1995CERT5
RES02 - esolution to re-register23/05/1995RES02
RES16 - Redemption of shares01/12/1999RES16
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11