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Company Name: OTB GROUP LIMITED

Company Type:

Limited Company

Company No:

05945332

Company Address:

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


Date:

09/11/2009

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

Email Address:
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OTB GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of striking-off action suspended04/06/2004DISS6
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of Order to deal with charged property26/06/19992.18
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
169 - Return by a company purchasing its own29/05/2000169
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Allotment of securities - written resolution29/05/1995WRES10
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
RES06 - Reduction of issued capital09/12/2006RES06
Purchase own shares - special resolution30/11/2005SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
694(4)(b) - Statement of name07/04/1997694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
363b - Annual Return25/09/1996363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Amended Accounts23/09/2003AAMD
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
L64.06 - Directions to defer dissolution01/08/1999L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466