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Company Name: OTB BARS LIMITED

Company Type:

Limited Company

Company No:

05663067

Company Address:

OTB BARS LIMITED
4TH Floor Beaufort House
New North Road
EXETER
EX4 4EP


Date:

28/11/2009

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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OTB BARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
L64.06 - Directions to defer dissolution29/02/2004L64.06
353 - Register of members21/11/2003353
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
MISC - Miscellaneous document21/10/1993MISC
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
RES02 - esolution to re-register04/02/1997RES02
Liquidator's statement of receipts and payment13/02/20004.6(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of passing of resolution removing an auditor16/04/1996386
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Certificate of constitution of creditors27/01/20063.4
363a - Annual Return28/12/2005363a
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
397a -22/10/2002397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
1.1 - Report of meeting approving voluntary arran05/02/19961.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
362 - Notice of place where an oversea branch register is kept30/12/1996362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
363 - Annual Return21/08/2001363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Vary share rights/names - extraordinary resolution01/10/2003ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
RES07 - Financial assistance in shares acquisition29/12/1998RES07
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Decrease in nominal capital19/04/1995RESO5
Amended Accounts11/11/1996AAMD
Notice of Order to dispose of charged property27/09/20053.8
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Administrator's abstract of receipts and payments24/02/20062.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Auditor's report16/07/2000AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Allotment of securities - written resolution20/02/2002WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
RES10 - Allotment of securities21/02/2001RES10
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES13 - Other resolution - written resolution13/04/2003WRES13
Particulars of a charge created by a company registered in Scotland11/11/2001410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Particulars of an issue of secured debentures in a series14/07/1993397a
Exempt from appointment of auditor27/03/1999RES03
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Confirmation of dissolution24/05/1998RES09
Confirmation of dissolution - written resolution07/12/2000WRES09
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Reduction of issued capital - special resolution30/09/2005SRES06
363x - Annual Return04/03/1995363x
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Valuation Report27/05/2002VAL
VAL - Valuation Report15/11/1997VAL
Re-registration of a company from private to public07/11/2000CERT5
Return delivered for registration of a branch of an oversea company02/07/1998BR1
405(1) - Notice of appointment of Receiver06/02/2001405(1)