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Company Name: OTASSA LIMITED

Company Type:

Limited Company

Company No:

05962522

Company Address:

OTASSA LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

08/11/2009

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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OTASSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement11/12/19941.2
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
12 - Declaration on application for registration17/07/200512
RELREC - Official Receiver's release22/12/1999RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of completion of voluntary arrangement26/10/20041.4
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.23 - Notice of result of meeting of creditors30/07/19932.23
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
353 - Register of members02/04/1998353
Notice of final meeting of creditors27/02/19964.43
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
RES02 - esolution to re-register19/11/2004RES02
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Application for striking off18/09/1998652A
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of Order to deal with charged property19/11/20042.18
Redemption of shares - special resolution12/03/1997SRES16
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Exempt from appointment of auditor20/12/2004RES03
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
363 - Annual Return26/10/2000363
Application for striking off22/04/1997652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of Order to deal with charged property29/10/20062.18
L64.01HC - Early dissolution request07/08/2005L64.01HC
Increase in nominal capital - special resolution09/10/1995SRESO4
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Order of Court (Section 425)24/12/1994OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
First Directors and secretary and intended situation of Registered Office26/07/199510
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Application by a limited company to be re-registered as unlimited20/05/199749(1)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Redemption of shares - written resolution30/11/2004WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of Order to dispose of charged property07/07/20003.8
New Incorporation documents03/02/2001NEWINC
Report of meeting approving voluntary arrangement14/06/20001.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
363s - Annual Return22/06/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
287 - Change in situation or address of Registered Office24/11/2005287
SA - Shares agreement30/06/2001SA