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Company Name: OUSELEY LODGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01163687

Company Address:

OUSELEY LODGE MANAGEMENT COMPANY LIMITED
11 Ouseley Lodge
Ouseley Rd
Old Windsor
WINDSOR
SL4 2SQ


Date:

03/12/2009

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

Email Address:
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OUSELEY LODGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Return of final meeting in members' voluntary winding-up04/09/19964.71
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Increase in nominal capital - special resolution25/08/2005SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
RES06 - Reduction of issued capital27/12/2001RES06
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Directions to defer dissolution27/09/1993L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SA - Shares agreement24/10/1999SA
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Allotment of securities - written resolution26/04/2004WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Increase in nominal capital07/11/1993RESO4
2.19 - Notice of discharge of Administration Order15/10/20032.19
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
RES14 - Capital/bonus issue15/01/1996RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
F14 - Notice of wind up23/03/1994F14
4.70 - Declaration of Solvency24/04/20064.70
RES16 - Redemption of shares21/04/2006RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.20 - Statement of company's affairs01/03/19994.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139