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Company Name: OFF DA RECORD 2006 LIMITED

Company Type:

Limited Company

Company No:

05660261

Company Address:

OFF DA RECORD 2006 LIMITED
237 Imperial Drive
Rayners Lane
HARROW
HA2 7HE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OFF DA RECORD 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries17/04/2001288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
AUDS - Auditor's statement27/05/1999AUDS
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of constitution of liquidation committee27/11/20014.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Redemption of shares - special resolution07/02/1996SRES16
COCOMP - Order to wind up03/12/1993COCOMP
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
EEIG2 - Statement of name25/09/2006EEIG2
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Return delivered for registration of a branch of an oversea company31/08/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice of leave granted in relation to a disqualification order11/04/2004DO3
363x - Annual Return25/07/1996363x
3.7 - Notice of Administrative Receiver's death06/09/20053.7
2.23 - Notice of result of meeting of creditors31/10/19932.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Directions to defer dissolution03/10/1995L64.06HC
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
COCOMP - Order to wind up27/08/2002COCOMP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice to Official Receiver of winding-up order29/08/20034.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Release of Official Receiver31/03/1997L64.07HC
OC138 - Order of Court (Section 138)07/05/1997OC138
401 - Register of Charges27/03/1999401
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
L64.06 - Directions to defer dissolution20/12/1997L64.06
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Directions to defer dissolution05/06/1999L64.06HC
AUDS - Auditor's statement03/12/1997AUDS
MISC - Miscellaneous document30/12/1998MISC
F14 - Notice of wind up13/11/2004F14
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Other resolution - ordinary resolution29/05/1998ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
353 - Register of members26/07/1998353
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Withdrawal of application for striking off20/09/1994652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
325 - Location of register of directors' interests in shares etc22/11/1995325
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
287 - Change in situation or address of Registered Office11/11/2000287
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Reduction of issued capital - written resolution15/05/1997WRES06
L64.06 - Directions to defer dissolution17/05/2001L64.06
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM