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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:

30/11/2009

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
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
652A - Application for striking off18/12/1999652A
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of striking-off action discontinued27/04/1998DISS40
BONA - Bona Vacantia disclaimer31/05/1996BONA
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of variation of Administration Order01/04/20022.20
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
395 - Particulars of a mortgage or charge17/01/1996395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
SA - Shares agreement13/09/1995SA
Memorandum and Articles - used in re-registration19/08/1999MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of resignation of Liquidator28/01/19994.16(SC)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
225 - Change of Accounting Referenc16/12/2003225
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Orders to rescind, defer or stay23/10/2003COLIQ
363x - Annual Return02/07/2003363x
2.21 - Statement of Administrator's proposals01/07/19942.21
12 - Declaration on application for registration14/08/199712
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Instrument issued under Section 244(5)21/07/2000COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Exempt from appointment of auditor02/01/1997RES03
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Return of alteration in the charter25/07/1997692(1)(a)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Other resolution11/12/2001RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
RES02 - esolution to re-register09/09/2003RES02
318 - Location of directors' service con06/08/1996318
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
6 - Cancellation of alteration to the objects of a company07/05/19976
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363a - Annual Return05/08/2002363a
Notice of manager's particulars04/02/2003EEIG3
Order of Court23/02/2004OC
362 - Notice of place where an oversea branch register is kept23/06/1995362
AUDR - Auditor's report19/10/1998AUDR
Reduction of issued capital - special resolution10/02/2006SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Directions to defer dissolution05/07/2004L64.06HC
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Purchase own shares - ordinary resolution01/08/1996ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Court Order for notice of wind up29/11/2002CO4.2S
Declaration of Solvency18/08/20004.70
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Release of Official Receiver14/03/2001L64.07
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02