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Company Name: OFF DA RECORD

Company Type:

Non-Limited

Company Address:

OFF DA RECORD
237 Imperial Dr
HARROW
HA2 7HE


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on off da record or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on off da record, please click on the link below:

OFF DA RECORD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/10/19963.4
Exempt from appointment of auditor17/07/1993RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
AUDS - Auditor's statement29/07/2005AUDS
NEWINC - New Incorporation documents13/10/2000NEWINC
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AAMD - Amended Accounts06/11/1994AAMD
Purchase own shares - special resolution29/10/1994SRES08
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Application for striking off01/12/1995652A
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
386 - Notice of passing of resolution removing an auditor19/03/2006386
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Particulars of an issue of secured debentures in a series16/05/2003397a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
DISS40 - Notice of striking-off action disc06/03/1996DISS40
363b - Annual Return06/11/1997363b
4.43 - Notice of final meeting of creditors18/02/19944.43
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.21 - Statement of Administrator's proposals22/11/19992.21
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
RES06 - Reduction of issued capital31/12/1993RES06
OC425 - Order of Court (Section 425)18/08/1994OC425
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Statement of Administrator's proposals16/12/19952.21
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Liquidator's statement of receipts and payments31/03/19944.68
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
397a -22/10/2002397a
Notice of final meeting of creditors16/08/20034.43
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Return of alteration in the charter08/04/2003692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
AUD - Auditor's letter of resignation14/01/1995AUD
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Abstract of receipt and payments in receivership25/06/20003.6
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Re-registration of a company from public to private01/11/2004CERT10
EEIG2 - Statement of name13/04/1995EEIG2
Disapplication of pre-emption rights - special resolution04/07/1996SRES11