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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:

30/11/2009

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
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Re-registration of a company from unlimited to PLC02/07/1997CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of Receiver's report25/09/20013.5(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of Receiver's report14/06/19933.5(scot)
Vary share rights/names - written resolution14/02/2000WRES12
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERTNM - Change of name certificate22/02/1995CERTNM
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
L64.06 - Directions to defer dissolution29/07/1997L64.06
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Notice of Administrative Receiver's death24/07/20043.7
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Change of name certificate28/12/1993CERTNM
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Location of register of directors' interests in shares etc04/11/1994325
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Abstract of receipt and payments in receivership08/11/19943.6
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
EEIG2 - Statement of name13/03/1997EEIG2
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of completion of voluntary arrangement07/02/20011.4(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Register of members23/05/1995353
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
363s - Annual Return26/07/2000363s
Notice of death of Liquidator04/06/19944.18(SC)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
RES02 - esolution to re-register23/05/1995RES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
EEIG1 - Statement of name17/04/1996EEIG1
Change of Name Special Resolution17/01/2002SRES15
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
EEIG1 - Statement of name14/07/2002EEIG1
2.21 - Statement of Administrator's proposals04/03/20062.21
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
OC138 - Order of Court (Section 138)06/05/2003OC138
1.1 - Report of meeting approving voluntary arran07/04/19931.1
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Decrease in nominal capital - special resolution07/08/1993SRESO5
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Change of Accounting Reference Date20/08/1997225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Early dissolution request04/10/2003L64.01
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES08 - Purchase own shares - special resolution18/05/1996SRES08