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Company Name: OT RECORDS LIMITED

Company Type:

Limited Company

Company No:

04773559

Company Address:

OT RECORDS LIMITED
James House
153 Grosvenor Road
ALDERSHOT
GU11 3EF


Date:

29/11/2009

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 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation22/07/1996AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
BONA - Bona Vacantia disclaimer16/08/1998BONA
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Purchase own shares - written resolution09/05/2001WRES08
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
363s - Annual Return21/03/2000363s
COCOMP - Order to wind up12/11/1998COCOMP
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of variation of Administration Order17/03/20012.20
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of result of meeting of creditors14/08/20052.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.20 - Statement of company's affairs12/06/19994.20
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Liquidator's statement of receipts and payments31/03/19944.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
CERTNM - Change of name certificate07/05/1993CERTNM
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
325 - Location of register of directors' interests in shares etc20/11/2004325
Return by a company purchasing its own shares04/09/2004169
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1