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Company Name: OTAZU UK LIMITED

Company Type:

Limited Company

Company No:

05689030

Company Address:

OTAZU UK LIMITED
24 Coneygate
Meppershall
SHEFFORD
SG17 5GB


Date:

08/11/2009

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

Email Address:
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OTAZU UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
3.4 - Certificate of constitution of creditors29/10/19943.4
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
6 - Cancellation of alteration to the objects of a company10/08/20006
EEIG6 - Statement of name11/08/1998EEIG6
363a - Annual Return07/10/2000363a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
Redemption of shares - written resolution24/09/1997WRES16
2.21 - Statement of Administrator's proposals10/03/20062.21
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
PROSP - Prospectus13/04/1998PROSP
Early dissolution request02/12/1997L64.01
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.20 - Statement of company's affairs18/01/19984.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Certificate of release of Liquidator28/12/19934.14(SC)
Change of name certificate04/10/1996CERTNM
Annual Return (Welsh language form)25/08/1997363CYM
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
L64.01HC - Early dissolution request07/08/2005L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
AA - Annual Accounts07/09/1995AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.18 - Notice of Order to deal with charged property27/08/20062.18
2.23 - Notice of result of meeting of creditors12/03/19952.23
Application by an unlimited company to be re-registered as limited29/04/199651
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Reduction of issued capital - ordinary resolution04/04/2004ORES06
WRES13 - Other resolution - written resolution10/04/1998WRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
363b - Annual Return18/04/2005363b
Order of Court20/05/1997OC
Notice of increase in nominal capital15/12/1994123
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
363a - Annual Return28/02/1998363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Financial assistance in shares acquisition13/07/1999RES07
288a - Notice of appointment of directors or secretaries10/11/2005288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
287 - Change in situation or address of Registered Office21/10/2002287
Notice of wind up01/03/2002F14
363x - Annual Return25/07/1996363x
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of increase in nominal capital21/08/1997123
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
123 - Notice of increase in nominal capital14/08/2004123
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of death of Liquidator07/10/19964.18(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Purchase own shares - written resolution18/09/2001WRES08
Instrument issued under Section 244(5)17/12/1998COAD
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ