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Company Name: OTAKU BROTHERS LIMITED

Company Type:

Limited Company

Company No:

04282510

Company Address:

OTAKU BROTHERS LIMITED
Preston Park House
South Road
BRIGHTON
BN1 6SB


Date:

27/11/2009

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

Email Address:
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OTAKU BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of final meeting of creditors31/03/20054.43
405(1) - Notice of appointment of Receiver24/05/2002405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
169 - Return by a company purchasing its own25/01/2000169
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Return delivered for registration of a branch of an oversea company26/04/1994BR1
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.20 - Statement of company's affairs10/10/19984.20
Re-registration of a company from unlimited to limited24/08/1994CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
L64.01HC - Early dissolution request13/09/1998L64.01HC
RES16 - Redemption of shares26/02/1996RES16
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
RES16 - Redemption of shares21/04/2006RES16
Notice of constitution of liquidation committee15/03/19994.48
363x - Annual Return05/06/2002363x
2.6 - Notice of Administration Order06/08/19992.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Release of Official Receiver08/10/2000L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
RES09 - Confirmation of dissolution14/01/2003RES09
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Re-registration of a company from public to private29/01/2005CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES12 - Vary share rights/names08/08/1996RES12
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES09 - Confirmation of dissolution18/04/1999RES09
RELREC - Official Receiver's release22/12/1999RELREC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
4.70 - Declaration of Solvency04/05/19974.70
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Statement of rights attached to allotted shares11/04/1997128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Purchase own shares23/02/2004RES08
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)