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Company Name: OTAG TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

SC223745

Company Address:

OTAG TECHNOLOGIES LIMITED
3 Prospect Place
Arnhall Business Park
WESTHILL
AB32 6SY


Date:

08/11/2009

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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OTAG TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return09/10/1998363a
Redemption of shares - ordinary resolution21/09/2002ORES16
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of statement of administrator's proposals18/08/19992.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
363a - Annual Return03/02/2004363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Withdrawal of application for striking off04/08/2003652C
363 - Annual Return05/11/1995363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Redemption of shares - special resolution24/12/2003SRES16
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Vary share rights/names - written resolution14/02/2000WRES12
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
RES06 - Reduction of issued capital16/11/1994RES06
Notice of Order to deal with charged property16/12/19952.18
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Order of Court - dissolution void28/08/2000OC-DV
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
287 - Change in situation or address of Registered Office11/11/2000287
Allotment of securities - extraordinary resolution15/06/2000ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
L64.04 - Directions to defer dissolution25/11/1999L64.04
ELRES - Elective resolution23/05/2004ELRES
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES13 - Other resolution - special resolution08/09/1993SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
397a -22/01/2000397a
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Other resolution - ordinary resolution15/03/1999ORES13
Order of Court for re-registration to private company25/02/2004OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Notice of petition for administration order03/01/19972.1(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Valuation Report27/08/2005VAL
OC425 - Order of Court (Section 425)30/06/2002OC425
Memorandum and Articles12/02/1997MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Change of name certificate16/07/2006CERTNM
169 - Return by a company purchasing its own26/09/2003169
363s - Annual Return17/03/2004363s
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
694(4)(a) - Statement of name10/10/2006694(4)(a)
Redemption of shares - written resolution01/06/1999WRES16
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of Receiver's report21/10/19953.5(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
287 - Change in situation or address of Registered Office19/04/1994287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
NEWINC - New Incorporation documents28/09/1995NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
169 - Return by a company purchasing its own13/05/1996169