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Company Name: OTAX LIMITED

Company Type:

Limited Company

Company No:

04693266

Company Address:

OTAX LIMITED
39 Saint Marks Road
Millfield
SUNDERLAND
SR4 7EF


Date:

26/11/2009

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

Email Address:
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OTAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
BONA - Bona Vacantia disclaimer21/07/2003BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.43 - Notice of final meeting of creditors14/07/19974.43
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Register of Charges06/04/2002401
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Change of Accounting Reference Date28/09/2006225
Registration as Friendly Society25/10/1998CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Auditor's letter of resignation17/03/1996AUD
Notice of variation of administration order19/11/20032.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
363a - Annual Return04/09/1998363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Other resolution - ordinary resolution16/02/1999ORES13
MISC - Miscellaneous document17/05/2005MISC
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
L64.01HC - Early dissolution request19/06/1995L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Miscellaneous document01/12/2006MISC
2.20 - Notice of variation of Administration Order27/06/19972.20
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
6 - Cancellation of alteration to the objects of a company02/07/20066
51 - Application by an unlimited company to be re-registered as limited28/07/199951
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
BS - Balance sheet20/07/1995BS
OCREREG - Order of Court for re-registration26/01/1998OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
RES09 - Confirmation of dissolution25/06/1995RES09
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
363x - Annual Return04/07/1995363x
Notice of discharge of administration order11/09/19982.4(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
123 - Notice of increase in nominal capital05/10/2002123
Notice of death of Voluntary Liquidator02/02/19964.44
OC - Order of Court07/01/1995OC
AA - Annual Accounts01/04/2001AA
CERTNM - Change of name certificate03/03/1994CERTNM
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
53 - Application by a public company for re-registration as a private company23/11/199753
Release of Official Receiver18/08/1995L64.07HC
287 - Change in situation or address of Registered Office16/08/1993287
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ