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Company Name: OFF ROAD DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05608366

Company Address:

OFF ROAD DEVELOPMENT LTD
179 London Road Apsley
HEMEL HEMPSTEAD
HP3 9SQ


Date:

06/12/2009

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

Email Address:
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OFF ROAD DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/1993BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
2.18 - Notice of Order to deal with charged property07/01/20002.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
318 - Location of directors' service con05/01/2006318
Statement of company's affairs17/02/20054.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Report of meeting approving voluntary arrangement07/01/20011.1
Change of accounting reference date (Welsh form)02/08/2006225CYM
Orders to rescind, defer or stay20/11/1993COLIQ
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Change of accounting reference date (Welsh form)31/07/2000225CYM
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
694(4)(a) - Statement of name12/12/1999694(4)(a)
COCOMP - Order to wind up21/07/1993COCOMP
Notice of receiver's death20/11/19953.3(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
EEIG2 - Statement of name10/08/1999EEIG2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Declaration of Solvency29/08/20034.70
Notice of Administration Order06/07/20042.6
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Certificate that creditors have been paid in full18/05/19954.51
Notice of result of meeting of creditors14/08/20052.8(scot)
Statement of company's affairs08/06/20004.20
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Annual Accounts21/05/1996AA
Balance sheet10/07/2006BS
AUD - Auditor's letter of resignation06/04/1998AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of Order to dispose of charged property08/05/19953.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Order to wind up09/08/2003COCOMP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
318 - Location of directors' service con19/03/2002318
Application by a limited company to be re-registered as unlimited02/05/200349(1)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
363 - Annual Return30/09/1994363