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Company Name: OFF BEAT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05186812

Company Address:

OFF BEAT ENTERPRISES LIMITED
18 Cherry Close
Milton
CAMBRIDGE
CB4 6BZ


Date:

10/11/2009

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

Email Address:
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OFF BEAT ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution20/01/2006WRES08
Capital/bonus issue - special resolution28/07/1999SRES14
RES09 - Confirmation of dissolution23/06/1998RES09
2.19 - Notice of discharge of Administration Order13/02/20052.19
RES13 - Other resolution24/07/2003RES13
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
RES09 - Confirmation of dissolution09/06/1999RES09
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
AAMD - Amended Accounts13/01/2005AAMD
405(1) - Notice of appointment of Receiver22/09/2003405(1)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Prospectus19/11/2005PROSP
CERTNM - Change of name certificate04/09/2006CERTNM
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
SA - Shares agreement16/07/2001SA
4.51 - Certificate that creditors have been paid in full24/04/19994.51
OC425 - Order of Court (Section 425)18/08/1994OC425
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Liquidator's statement of receipts and payments31/03/19944.68
Order to wind up20/06/2000COCOMP
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Location of register of directors' interests in shares etc27/10/2003325
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Vary share rights/names - special resolution19/11/2006SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of receiver's death20/03/19953.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
COCOMP - Order to wind up18/04/2005COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of Order to dispose of charged property08/05/19933.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Other resolution - extraordinary resolution11/02/1996ERES13
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES12 - Vary share rights/names20/11/2000RES12
Return by an oversea company subject to branch registration01/01/2002BR3
RES14 - Capital/bonus issue09/04/1993RES14
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18