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Company Name: OTAGO SUPPORT SYSTEMS LTD

Company Type:

Limited Company

Company No:

03821707

Company Address:

OTAGO SUPPORT SYSTEMS LTD
Otago House Crofton Road
LINCOLN
LN3 4NL


Date:

22/11/2009

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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OTAGO SUPPORT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of ceasing to act of Receiver22/06/2002405(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of discharge of Administration Order25/04/19962.19
Notice of winding up order17/06/19984.2(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES12 - Vary share rights/names23/10/1996RES12
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Change of name certificate03/02/1995CERTNM
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Decrease in nominal capital - special resolution27/11/1996SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
OC425 - Order of Court (Section 425)15/10/1994OC425
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of result of meeting of creditors30/08/19942.23
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Valuation Report20/10/1994VAL
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Register of members in non-legible form29/12/2002353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
2.20 - Notice of variation of Administration Order25/07/20052.20
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
1.1 - Report of meeting approving voluntary arran16/12/20051.1
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Amended Accounts07/11/2004AAMD
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Statement of company's affairs04/02/19994.20
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Annual Return26/09/2001363
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Application by a private company for re-registration as a public company18/02/200343(3)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
EEIG6 - Statement of name20/04/1996EEIG6
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
363x - Annual Return07/04/2000363x
L64.04 - Directions to defer dissolution05/09/1994L64.04
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
12 - Declaration on application for registration28/03/200212
Particulars of an issue of secured debentures in a series14/07/1993397a
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
53 - Application by a public company for re-registration as a private company12/09/199653
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Written elective resolution17/06/1993(W)ELRES