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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:

08/11/2009

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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OUSE LEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of Order to dispose of charged property05/03/20003.8
4.20 - Statement of company's affairs21/11/19984.20
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
AUD - Auditor's letter of resignation01/08/1997AUD
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of intention to carry on business as an investment company16/04/2002266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Register of Charges10/04/2006401
WRES13 - Other resolution - written resolution06/03/1994WRES13
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
363b - Annual Return24/04/2006363b
Auditor's report16/07/2000AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Other resolution - ordinary resolution10/04/2000ORES13
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Business address changed24/07/1996BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of manager's particulars04/02/1997EEIG3
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
386 - Notice of passing of resolution removing an auditor03/12/1995386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Liquidator's statement of receipts and payments08/08/19994.68
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
OC - Order of Court02/07/1994OC
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
386 - Notice of passing of resolution removing an auditor05/07/1994386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
BUSADDCH - Business address changed09/02/2004BUSADDCH
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of Order to deal with charged property05/03/20012.18
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
652C - Withdrawal of application for striking off09/04/2000652C
SRES13 - Other resolution - special resolution29/03/1999SRES13
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
363 - Annual Return24/12/1999363
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
RES16 - Redemption of shares09/05/1997RES16
Confirmation of dissolution - written resolution22/05/2001WRES09
BS - Balance sheet11/08/1997BS
NEWINC - New Incorporation documents06/04/2004NEWINC
Liquidator's statement of receipts and payment09/12/19984.6(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of intention to carry on business as an investment company26/04/2000266(1)
L64.07 - Release of Official Receiver17/06/1997L64.07
RES03 - Exempt from appointment of auditor10/03/2003RES03
Increase in nominal capital - written resolution23/06/2005WRESO4
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466