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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:

09/11/2009

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
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
395 - Particulars of a mortgage or charge28/01/2004395
CERTNM - Change of name certificate18/08/2004CERTNM
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RES02 - esolution to re-register03/03/1997RES02
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.43 - Notice of final meeting of creditors03/11/19984.43
Order of Court for re-registration to private company21/07/1995OC-PRI
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
3.7 - Notice of Administrative Receiver's death20/03/20013.7
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
401 - Register of Charges09/09/2004401
SRES13 - Other resolution - special resolution20/04/2003SRES13
Purchase own shares - special resolution04/01/2004SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of intention to carry on business as an investment company20/08/2002266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
353 - Register of members06/10/1998353
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Notice of Administrative Receiver's death06/10/20013.7
12 - Declaration on application for registration08/11/199712
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
AUD - Auditor's letter of resignation16/06/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice of Order to deal with charged property22/08/20042.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Annual Return29/04/2001363x
COCOMP - Order to wind up11/08/1999COCOMP
BS - Balance sheet10/09/1996BS
Return delivered for registration of a branch of an oversea company28/02/2000BR1