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Company Name: OTAS PRECISION ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02537028

Company Address:

OTAS PRECISION ENGINEERING COMPANY LIMITED
Darenth Mill
Darenth Road South
DARTFORD
DA2 7QT


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 PRECISION ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RELREC - Official Receiver's release26/08/2004RELREC
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of intention to carry on business as an investment company15/11/1996266(1)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
2.18 - Notice of Order to deal with charged property30/09/20032.18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
OC - Order of Court07/01/1995OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of resignation of directors or secretaries10/03/2006288b
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of place where an oversea branch register is kept03/05/1993362
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Redemption of shares - special resolution08/10/2000SRES16
Official Receiver's release17/02/2002RELREC
Notice of a variation or cessation of a disqualification order25/04/2002DO4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
EEIG6 - Statement of name01/04/2005EEIG6
AUD - Auditor's letter of resignation24/07/1997AUD
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Withdrawal of application for striking off19/07/2000652C
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Auditor's report25/01/2005AUDR
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
AUDS - Auditor's statement08/11/1994AUDS
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
VAL - Valuation Report03/02/2004VAL
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
353 - Register of members06/10/1998353
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of Receiver's report16/07/20063.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
2.23 - Notice of result of meeting of creditors28/09/20012.23
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Prospectus13/11/1999PROSP
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of wind up26/02/2004F14
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Register of Charges01/05/2003401
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Decrease in nominal capital - special resolution05/07/1995SRESO5
169 - Return by a company purchasing its own26/09/2003169
Annual Return22/09/1999363a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7