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Company Name: OFF DA RECORD LIMITED

Company Type:

Limited Company

Company No:

05597028

Company Address:

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


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts08/12/1998AA
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
VAL - Valuation Report25/07/1997VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
OC425 - Order of Court (Section 425)13/06/2003OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Change in situation or address of Registered Office06/06/1993287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Order of Court for re-registration08/03/1995OCREREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
L64.01HC - Early dissolution request26/07/2004L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
363s - Annual Return14/12/1997363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Vary share rights/names - ordinary resolution28/10/1997ORES12
Purchase own shares27/06/2000RES08
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Administration Order24/11/20052.7
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of disqualification order against a body corporate02/03/2000DO2
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
AA - Annual Accounts27/05/2006AA
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Resolution to re-register27/05/2006RES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
353 - Register of members25/11/1998353
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
EEIG6 - Statement of name21/01/1996EEIG6
COAD - Instrument issued under Section 244(5)28/10/2000COAD
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
397a -22/01/2000397a
AUD - Auditor's letter of resignation17/03/1998AUD
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Financial assistance in shares acquisition28/12/2000RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Purchase own shares - extraordinary resolution15/05/2006ERES08
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Re-registration of a company from public to private05/04/2005CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
397a -11/10/2004397a
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
2.2(scot) - Notice of administration order27/07/19952.2(scot)