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Company Name: OT TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05726859

Company Address:

OT TECHNOLOGIES LIMITED
Cornwall Buildings
Newhall Str -
Office
BIRMINGHAM
B3 3QR


Date:

01/12/2009

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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
ELRES - Elective resolution24/11/2004ELRES
SRES15 - Change of Name Special Resolution30/03/2002SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of Administration Order03/11/19962.6
DO1 - Notice of disqualification of an indi11/06/1993DO1
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Cancellation of alteration to the objects of a company23/02/19986
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
2.7 - Administration Order09/05/20042.7
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
OC425 - Order of Court (Section 425)01/07/1995OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Application by a private company for re-registration as a public company18/02/200343(3)
2.21 - Statement of Administrator's proposals13/03/20052.21
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
288a - Notice of appointment of directors or secretaries05/07/2006288a
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
RES13 - Other resolution26/10/2006RES13
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
353 - Register of members02/11/2002353
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Report of meeting approving voluntary arrangement22/07/19981.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
EEIG2 - Statement of name29/05/2002EEIG2
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
EEIG1 - Statement of name10/01/2000EEIG1
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
AUDR - Auditor's report05/08/2003AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of Administrative Receiver's death21/11/19943.7
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
652A - Application for striking off16/06/2004652A
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Auditor's report27/10/2004AUDR
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Notice of disqualification of an individual15/05/2003DO1
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
RES14 - Capital/bonus issue25/03/1996RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
2.2(scot) - Notice of administration order27/07/19952.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
12 - Declaration on application for registration25/08/200012
Registration as Friendly Society26/05/1993CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
WRES16 - Redemption of shares - written resolution11/07/2006WRES16