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Company Name: OTB CONSTRUCTIVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05725613

Company Address:

OTB CONSTRUCTIVE SOLUTIONS LIMITED
29A Spriteshall Lane
Trimley St. Mary
FELIXSTOWE
IP11 9QY


Date:

09/11/2009

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 CONSTRUCTIVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights27/01/2005RES11
318 - Location of directors' service con09/04/1993318
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RES02 - esolution to re-register04/02/1997RES02
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
F14 - Notice of wind up22/07/2006F14
4.43 - Notice of final meeting of creditors27/04/20044.43
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Return of final meeting in members' voluntary winding-up22/02/20014.71
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
318 - Location of directors' service con25/11/1997318
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
AA - Annual Accounts09/04/1998AA
Certificate of release of Liquidator08/02/20054.14(SC)
DO1 - Notice of disqualification of an indi08/10/2000DO1
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RES16 - Redemption of shares13/09/1999RES16
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of constitution of liquidation committee16/03/20034.48
Purchase own shares13/05/2000RES08
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
288b - Notice of resignation of directors or secretaries02/07/1995288b
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
COCOMP - Order to wind up11/08/1999COCOMP
Administrator's abstract of receipts and payments21/04/19982.9(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Increase in nominal capital12/09/1997RESO4
Notice of increase in nominal capital21/05/2004123
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Resolution to re-register - written resolution16/07/2000WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of final meeting of creditors14/11/19944.43
2.20 - Notice of variation of Administration Order09/07/19952.20
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
353a - Register of members in non-legible form16/09/1997353a
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice of appointment of directors or secretaries03/02/2004288a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Notice of disqualification order against a body corporate12/02/1998DO2