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Company Name: OTC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC263411

Company Address:

OTC HOLDINGS LIMITED
48-50 Jane Street
EDINBURGH
EH6 5HG


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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OTC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Declaration on application for registration (Welsh language form).25/04/199312CYM
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice of statement of administrator's proposals15/10/19962.7(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
MA - Memorandum and Articles05/03/2003MA
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
325 - Location of register of directors' interests in shares etc06/03/2003325
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Notice of winding up order12/08/19964.2(SC)
363 - Annual Return15/01/2004363
Return of final meeting in members' voluntary winding-up07/10/20034.71
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SRES13 - Other resolution - special resolution06/07/2003SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Other resolution - ordinary resolution16/02/1999ORES13
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of disqualification order against a body corporate22/07/2005DO2
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Administration Order08/01/19972.7
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Change of Name Special Resolution24/05/2002SRES15
53 - Application by a public company for re-registration as a private company19/04/200053
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12