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Company Name: OTAS LIMITED

Company Type:

Limited Company

Company No:

05304749

Company Address:

OTAS LIMITED
Newark Cottage
242 Bush Road
East Peckham
TONBRIDGE
TN12 5LN


Date:

09/11/2009

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

Email Address:
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OTAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request04/06/1999L64.01
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
652A - Application for striking off14/08/1993652A
RES08 - Purchase own shares08/09/2005RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Allotment of securities - written resolution28/03/2004WRES10
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Annual Return09/04/1993363s
363s - Annual Return22/09/1993363s
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Application by a private company for re-registration as a public company26/12/200543(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Other resolution - ordinary resolution23/03/2006ORES13
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
L64.06 - Directions to defer dissolution28/06/2001L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
RELREC - Official Receiver's release24/04/1993RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
53 - Application by a public company for re-registration as a private company06/04/199553
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
AUD - Auditor's letter of resignation16/07/1999AUD
Declaration on application by a joint stock company for registration as a public company05/08/1997685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Auditor's report18/03/1998AUDR
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Order of Court (Section 138)03/07/1993OC138
OCREREG - Order of Court for re-registration04/05/1997OCREREG
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Disapplication of pre-emption rights04/08/2000RES11
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
397a -01/05/2003397a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.48 - Notice of constitution of liquidation committee18/12/19934.48