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Company Name: OT DIRECT LIMITED

Company Type:

Limited Company

Company No:

04680388

Company Address:

OT DIRECT LIMITED
5 Prospect Place
Millennium Way
Pride Park
DERBY
DE24 8HG


Date:

02/12/2009

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

Email Address:
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OT DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Allotment of securities - written resolution06/09/1993WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Auditor's statement14/10/2003AUDS
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
12 - Declaration on application for registration28/01/200612
Decrease in nominal capital - written resolution10/11/1997WRESO5
Certificate of constitution of creditors16/10/19963.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
363x - Annual Return18/10/1994363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Valuation Report01/12/2000VAL
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Confirmation of dissolution19/07/1995RES09
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Purchase own shares - extraordinary resolution06/01/1997ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Order to wind up11/05/2006COCOMP
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Statement of name12/03/2000EEIG2
363x - Annual Return12/04/1997363x
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Elective resolution19/07/1999ELRES
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Auditor's statement02/05/2001AUDS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Early dissolution request18/11/2006L64.01HC
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Valuation Report06/04/2002VAL
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
363b - Annual Return04/09/1993363b
395 - Particulars of a mortgage or charge05/01/1999395
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.21 - Statement of Administrator's proposals12/08/19992.21
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
3.10 - Administrative Receiver's report27/06/20013.10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
OC138 - Order of Court (Section 138)16/05/1999OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Certificate that creditors have been paid in full19/04/19954.51
694(4)(b) - Statement of name14/06/2006694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
363a - Annual Return20/10/2001363a
Return delivered for registration of a branch of an oversea company08/10/1993BR1
353a - Register of members in non-legible form16/09/1997353a
Purchase own shares - ordinary resolution25/08/1993ORES08
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
6 - Cancellation of alteration to the objects of a company01/08/20036
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of winding up order10/06/20004.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Cancellation of alteration to the objects of a company16/04/19946