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Company Name: OTB OUTSIDE THE BOX LIMITED

Company Type:

Limited Company

Company No:

05669934

Company Address:

OTB OUTSIDE THE BOX LIMITED
Escher House
116 Cardigan Road
Headingley
LEEDS
LS6 3BJ


Date:

29/11/2009

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 OUTSIDE THE BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution11/09/1999L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Liquidator's statement of receipts and payments10/03/20064.68
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Increase in nominal capital28/03/2004RESO4
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of ceasing to act of Receiver22/06/2002405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
EEIG6 - Statement of name17/04/2003EEIG6
BONA - Bona Vacantia disclaimer16/03/1996BONA
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Register of members in non-legible form30/09/2000353a
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
652A - Application for striking off10/09/2005652A
Notice of documents and particulars required to be filed08/10/2000EEIG4
RES09 - Confirmation of dissolution12/04/1998RES09
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of resignation of directors or secretaries24/08/2005288b
Confirmation of dissolution - special resolution12/04/1996SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
AAMD - Amended Accounts14/02/1996AAMD
BS - Balance sheet21/04/1998BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
MA - Memorandum and Articles15/11/2004MA
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7