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Company Name: OTAGO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05638581

Company Address:

OTAGO ENGINEERING LIMITED
Co It Chesterman Account Unit
H7 Chester Enterprise Centre
Hoole Bridge
CHESTER
CH2 3NE


Date:

10/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERTNM - Change of name certificate01/08/1995CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
MA - Memorandum and Articles26/07/1997MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Exempt from appointment of auditor11/05/2000RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statement of name13/06/1999EEIG6
Reduction of issued capital27/01/1994RES06
Notice of result of meeting of creditors14/08/20052.8(scot)
6 - Cancellation of alteration to the objects of a company19/09/20036
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Scheme of Arrangement01/05/1993CLOSE
3.10 - Administrative Receiver's report30/10/19993.10
Notice of petition for administration order28/03/20062.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
652A - Application for striking off02/09/1999652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES13 - Other resolution25/02/2004RES13
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
CERTNM - Change of name certificate14/10/2004CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Change in situation or address of Registered Office09/01/2001287
Statement of name19/03/2006EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
PROSP - Prospectus29/07/2000PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Release of Official Receiver27/08/1998L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Order of Court (Section 138)14/04/1994OC138
Notice of result of meeting of creditors05/07/20052.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
OC138 - Order of Court (Section 138)06/09/1998OC138
Official Receiver's release14/01/2003RELREC
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
51 - Application by an unlimited company to be re-registered as limited25/12/200251
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
MISC - Miscellaneous document25/12/1994MISC
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
363 - Annual Return27/07/1996363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
363b - Annual Return24/04/2006363b
Auditor's report31/05/1995AUDR