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Company Name: OTAC LIMITED

Company Type:

Limited Company

Company No:

03815671

Company Address:

OTAC LIMITED
47 Falcon Drive
Hartford
HUNTINGDON
PE29 1LP


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OTAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares15/06/2003RES08
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Members' assent to company being re-registered as unlimited07/01/200049(8)a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Declaration of Solvency18/03/20054.70
Resolution to re-register - extraordinary resolution12/11/1993ERES02
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
COCOMP - Order to wind up18/10/1997COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Change of Accounting Reference Date25/02/2006225
OC - Order of Court24/05/2001OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
1.4 - Notice of completion of voluntary arrang31/03/20061.4
12 - Declaration on application for registration22/04/199812
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
397a -05/08/1994397a
397a -05/10/2002397a
Elective resolution29/05/1998ELRES
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Certificate of specific penalty08/08/2003SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
OC - Order of Court05/08/2006OC
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.43 - Notice of final meeting of creditors09/05/20014.43
OC - Order of Court04/11/2003OC
Liquidator's statement of receipts and payments29/05/19964.68
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
287 - Change in situation or address of Registered Office19/05/1997287
Early dissolution request27/07/1995L64.01HC
Notice of death of Liquidator13/01/20054.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
L64.06 - Directions to defer dissolution16/03/2005L64.06
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Abstract of receipt and payments in receivership08/05/19963.6
NEWINC - New Incorporation documents03/09/2003NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Other resolution18/10/1995RES13
Notice of final meeting of creditors18/11/19994.43
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)