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Company Name: OUSESERVICES LIMITED

Company Type:

Limited Company

Company No:

05661351

Company Address:

OUSESERVICES LIMITED
55 Ousebank Way
Stony Stratford
MILTON KEYNES
MK11 1LA


Date:

29/11/2009

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

Email Address:
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OUSESERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
ELRES - Elective resolution16/10/1994ELRES
1.4 - Notice of completion of voluntary arrang09/06/20041.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Report of meeting approving voluntary arrangement22/05/19961.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RES12 - Vary share rights/names23/05/1999RES12
Liquidator's statement of receipts and payment16/02/19984.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Annual Return01/09/2001363s
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RESO5 - Decrease in nominal capital06/03/1998RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
3.4 - Certificate of constitution of creditors24/05/19993.4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
New Incorporation documents20/05/1998NEWINC
SRES15 - Change of Name Special Resolution16/10/1994SRES15
353a - Register of members in non-legible form03/03/1996353a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Declaration on application for registration10/06/200612
Re-registration of a company from public to private with a change of name06/08/2004CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
363 - Annual Return05/11/1995363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Mortgage Register28/04/1997ZMORT REG
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Purchase own shares23/03/1994RES08
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Cancellation of alteration to the objects of a company30/07/20036
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.21 - Statement of Administrator's proposals12/11/19972.21
2.18 - Notice of Order to deal with charged property09/08/20002.18
Re-registration of a company from public to private17/11/1998CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Annual Return24/06/2001363x
288b - Notice of resignation of directors or secretaries17/06/1999288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Valuation Report24/07/2000VAL
363 - Annual Return21/10/1995363
Resolution to re-register - written resolution30/03/2002WRES02