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Company Name: OUTFORMATION LTD

Company Type:

Limited Company

Company No:

04428200

Company Address:

OUTFORMATION LTD
25 Brixton Station Road
LONDON
SW


Date:

23/11/2009

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

Email Address:
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OUTFORMATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Redemption of shares - written resolution20/09/1996WRES16
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Administrator's abstract of receipts and payments24/02/20062.9(SC)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Allotment of securities13/03/1994RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
363 - Annual Return08/06/2002363
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.70 - Declaration of Solvency13/11/19974.70
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Directions to defer dissolution22/02/1998L64.06
MA - Memorandum and Articles17/06/2005MA
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
12 - Declaration on application for registration31/03/200512
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
OC425 - Order of Court (Section 425)26/04/1993OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Statement of name17/11/2000EEIG1
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Decrease in nominal capital - special resolution15/12/2002SRESO5
Allotment of securities - ordinary resolution02/05/2004ORES10
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Shares agreement28/02/1995SA
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Early dissolution request09/05/1999L64.01
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
363s - Annual Return06/01/2002363s
RES07 - Financial assistance in shares acquisition15/12/1993RES07
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
53 - Application by a public company for re-registration as a private company23/10/200053
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Bona Vacantia disclaimer06/02/1998BONA
Declaration of solvency31/10/20024.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of administration order27/09/20062.2(scot)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of manager's particulars15/06/1994EEIG3
2.19 - Notice of discharge of Administration Order31/01/19962.19
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Return by an oversea company subject to branch registration29/09/1998BR3
AAMD - Amended Accounts19/01/2000AAMD
Increase in nominal capital - written resolution20/03/1994WRESO4
L64.06 - Directions to defer dissolution02/02/2006L64.06
Financial assistance in shares acquisition27/06/1996RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERTNM - Change of name certificate09/12/1999CERTNM