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Company Name: OTB CONSULTING LTD

Company Type:

Limited Company

Company No:

04863826

Company Address:

OTB CONSULTING LTD
Flat 1
71 Madeley Road
LONDON
W5 2LT


Date:

10/11/2009

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 CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report06/04/1997AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
VAL - Valuation Report30/04/2003VAL
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Decrease in nominal capital06/01/2002RESO5
Notice of petition for administration order28/03/20062.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
123 - Notice of increase in nominal capital04/10/2005123
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice of resignation of directors or secretaries06/06/1996288b
363x - Annual Return20/09/1994363x
DO1 - Notice of disqualification of an indi19/11/2001DO1
MA - Memorandum and Articles03/10/1998MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES16 - Redemption of shares11/09/1999RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
SRES13 - Other resolution - special resolution29/11/2006SRES13
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
363a - Annual Return09/01/1994363a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
RESO4 - Increase in nominal capital26/09/1994RESO4
Resolution to re-register - extraordinary resolution20/01/2000ERES02
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Application for striking off08/06/2001652A
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
225 - Change of Accounting Referenc20/11/1999225
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Vary share rights/names - ordinary resolution19/07/2001ORES12
3.10 - Administrative Receiver's report30/12/20003.10
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Allotment of securities - special resolution07/10/2001SRES10
Administrator's Abstract of receipts and payments19/05/19992.15
OCREREG - Order of Court for re-registration26/03/2006OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Auditor's letter of resignation04/10/1995AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
405(1) - Notice of appointment of Receiver22/09/2003405(1)
MA - Memorandum and Articles23/03/1997MA
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of closure of a place of business of an oversea company13/04/2005CENT8
RESO4 - Increase in nominal capital08/03/1996RESO4
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Notice of constitution of liquidation committee27/11/20014.48
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Notice of appointment of Receiver09/07/1994405(1)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
363a - Annual Return13/02/2003363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398