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Company Name: OFF DEVELOPMENTS

Company Type:

Non-Limited

Company Address:

OFF DEVELOPMENTS
3 Manor Walk
MARKET HARBOROUGH
LE16 9BP


Date:

22/11/2009

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 developments or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on off developments, please click on the link below:

OFF DEVELOPMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
395 - Particulars of a mortgage or charge11/05/1998395
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
L64.04 - Directions to defer dissolution18/01/2001L64.04
WRES13 - Other resolution - written resolution19/09/2002WRES13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
VAL - Valuation Report15/04/2005VAL
Annual Return05/08/2004363
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Written elective resolution08/07/1998(W)ELRES
Particulars of a mortgage or charge22/06/2001395
Auditor's statement05/11/2001AUDS
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
CERTNM - Change of name certificate14/02/2005CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
2.21 - Statement of Administrator's proposals01/04/19972.21
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
3.4 - Certificate of constitution of creditors22/04/20023.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return by a company purchasing its own shares20/08/2004169
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Certificate of specific penalty08/02/2000SPECPEN
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of final meeting of creditors22/07/19934.17(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
EEIG2 - Statement of name02/11/1993EEIG2
Instrument issued under Section 244(5)22/12/2003COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Certificate of removal of Voluntary Liquidator12/01/20064.38
Capital/bonus issue08/07/2001RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Release of Official Receiver29/09/1995L64.07HC
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
WRES13 - Other resolution - written resolution30/10/2000WRES13
Liquidator's statement of receipts and payments26/06/20064.68
PROSP - Prospectus30/11/2005PROSP
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
353 - Register of members25/11/1998353
AUDS - Auditor's statement29/04/1997AUDS
RES12 - Vary share rights/names23/10/1993RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
405(1) - Notice of appointment of Receiver04/03/2003405(1)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
BS - Balance sheet26/02/2006BS
1.4 - Notice of completion of voluntary arrang09/06/20041.4
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Confirmation of dissolution - written resolution15/08/1995WRES09
Vary share rights/names - written resolution17/09/1995WRES12
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Vary share rights/names03/01/1999RES12
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Capital/bonus issue - written resolution21/03/1994WRES14
2.7 - Administration Order02/05/20042.7
Withdrawal of application for striking off13/10/2003652C
COCOMP - Order to wind up29/07/1999COCOMP
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice of death of Liquidator01/10/19964.18(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Register of Charges04/06/1994401
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice of order to deal with secured property27/07/20052.11(scot)