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Company Name: OTBT LTD

Company Type:

Limited Company

Company No:

04265477

Company Address:

OTBT LTD
The Old School
The Stennack
ST. IVES
TR26 1QU


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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OTBT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order05/08/20042.6
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of intention to carry on business as an investment company16/04/2002266(1)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.23 - Notice of result of meeting of creditors20/12/19972.23
Allotment of securities - special resolution13/01/2000SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of administration order26/02/19952.2(scot)
Scheme of Arrangement01/12/2005CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Resolution to re-register - written resolution04/03/2006WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Reduction of issued capital - written resolution12/04/1999WRES06
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
363x - Annual Return11/10/2002363x
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRES13 - Other resolution - written resolution24/01/1996WRES13
Declaration of Solvency29/08/20034.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Declaration on application for registration27/02/200612
Annual Return02/12/1998363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Redemption of shares - special resolution06/03/1997SRES16
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of variation of administration order23/08/19992.12(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Confirmation of dissolution - special resolution10/10/1996SRES09
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
CERTNM - Change of name certificate02/10/2004CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Resolution to re-register01/09/2003RES02
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.6 - Notice of Administration Order14/08/19972.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
WRES13 - Other resolution - written resolution16/03/2003WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
288b - Notice of resignation of directors or secretaries15/11/1999288b
VAL - Valuation Report21/07/2002VAL
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
RES13 - Other resolution14/11/2000RES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
363s - Annual Return21/03/2000363s
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)