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Company Name: OTAGO CROMWELL LIMITED

Company Type:

Limited Company

Company No:

04445204

Company Address:

OTAGO CROMWELL LIMITED
20 Billing Road
NORTHAMPTON
NN1 5AW


Date:

08/11/2009

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

Email Address:
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OTAGO CROMWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
363a - Annual Return10/04/2004363a
Order to wind up22/12/1998COCOMP
363b - Annual Return25/01/2001363b
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Return delivered for registration of a branch of an oversea company04/06/1994BR1
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Notice of removal of Liquidator12/11/19994.11(SC)
Vary share rights/names16/08/1997RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Allotment of securities - special resolution30/11/2002SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
694(4)(a) - Statement of name01/04/2002694(4)(a)
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of completion of voluntary arrangement07/02/20011.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
L64.07 - Release of Official Receiver24/07/1997L64.07
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
225 - Change of Accounting Referenc30/11/1997225
Notice of variation of administration order22/11/20052.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Shares agreement20/08/2004SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Allotment of securities - extraordinary resolution11/10/1993ERES10
287 - Change in situation or address of Registered Office19/05/1997287
Confirmation of dissolution24/09/1994RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of Administrative Receiver's death30/05/20043.7
12 - Declaration on application for registration14/07/200312
Order of Court (Section 138)01/05/2005OC138
353 - Register of members26/07/1993353
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Court Order for notice of wind up07/04/1998CO4.2S
AAMD - Amended Accounts20/11/1998AAMD
318 - Location of directors' service con12/09/2006318
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
RESO5 - Decrease in nominal capital18/01/2003RESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of final meeting of creditors22/11/19964.43