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Company Name: OTC SOLUTIONS LTD

Company Type:

Non-Limited

Company Address:

OTC SOLUTIONS LTD
14 Taplin Way
Penn
HIGH WYCOMBE
HP10 8DW


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on otc solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on otc solutions ltd, please click on the link below:

OTC SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc02/02/2002325
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
288b - Notice of resignation of directors or secretaries23/11/1998288b
Declaration on application for registration01/02/200312
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Disapplication of pre-emption rights13/07/1994RES11
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Release of Official Receiver20/02/1997L64.07
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
SRES13 - Other resolution - special resolution31/07/2005SRES13
Written elective resolution24/06/2003(W)ELRES
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Directions to defer dissolution16/02/2001L64.04
F14 - Notice of wind up23/05/2002F14
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Exempt from appointment of auditor14/02/1996RES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Statement of name13/06/1993EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
AUDR - Auditor's report04/06/2000AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of death of Liquidator01/10/19964.18(SC)
287 - Change in situation or address of Registered Office24/11/2005287
Financial assistance in shares acquisition16/11/2005RES07
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Other resolution - ordinary resolution13/10/1993ORES13
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Vary share rights/names - written resolution22/04/2006WRES12
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
VAL - Valuation Report29/07/1996VAL
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of Administration Order16/10/20062.6
Annual Return23/12/1999363b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
L64.07 - Release of Official Receiver21/12/2005L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Certificate that creditors have been paid in full19/04/19954.51
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
OC - Order of Court30/03/2001OC
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
OCREREG - Order of Court for re-registration01/05/2003OCREREG
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
OC138 - Order of Court (Section 138)16/05/1999OC138
L64.01 - Early dissolution request24/08/1994L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.70 - Declaration of Solvency01/08/19954.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
VAL - Valuation Report01/01/1999VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AAMD - Amended Accounts23/05/1999AAMD
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397