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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:

09/11/2009

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
DO1 - Notice of disqualification of an indi09/03/2000DO1
Other resolution - extraordinary resolution30/06/1993ERES13
DISS40 - Notice of striking-off action disc31/07/2004DISS40
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
RES02 - esolution to re-register20/03/1999RES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of vacation of office by Liquidator18/06/19944.19(SC)
363s - Annual Return10/09/1997363s
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of place where an oversea branch register is kept17/04/1995362
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
MISC - Miscellaneous document19/11/1998MISC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of completion of voluntary arrangement11/07/19971.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
2.21 - Statement of Administrator's proposals16/04/19972.21
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of petition for administration order23/06/19992.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Official Receiver's release11/12/1996RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Official Receiver's release14/02/2004RELREC
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
L64.01 - Early dissolution request01/08/2000L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
362 - Notice of place where an oversea branch register is kept04/06/1996362
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
NEWINC - New Incorporation documents15/04/1995NEWINC
Notice of manager's particulars25/04/2002EEIG3
L64.06 - Directions to defer dissolution10/11/2001L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
363 - Annual Return30/06/2000363
Annual Return10/08/2006363s
RES10 - Allotment of securities14/11/1994RES10
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
AUDR - Auditor's report01/06/2004AUDR
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
694(4)(a) - Statement of name23/04/2004694(4)(a)
318 - Location of directors' service con24/07/1995318
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of increase in nominal capital07/02/1995123
Vary share rights/names - ordinary resolution18/06/2006ORES12
Confirmation of dissolution - special resolution12/04/1996SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Return by a company purchasing its own shares27/10/2000169
Shares agreement07/08/1998SA
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of Receiver's report31/05/19983.5(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
AA - Annual Accounts25/08/1993AA
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Certificate of constitution of creditors25/07/20033.4
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
RES06 - Reduction of issued capital15/03/2003RES06
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
363 - Annual Return24/02/1996363
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Annual Return02/11/2000363x
4.70 - Declaration of Solvency21/05/20044.70
Order of Court24/05/1996OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
652C - Withdrawal of application for striking off10/07/1994652C
Notice of Order to deal with charged property30/04/20012.18
12 - Declaration on application for registration22/11/200512
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
3.4 - Certificate of constitution of creditors12/01/19943.4