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Company Name: OTC TRAVEL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02626019

Company Address:

OTC TRAVEL MANAGEMENT LIMITED
39 Victoria Street
LONDON
SW1H 0EE


Date:

24/11/2009

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 TRAVEL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
AUDS - Auditor's statement27/05/1999AUDS
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
353 - Register of members13/12/1996353
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
RELREC - Official Receiver's release03/02/2001RELREC
401 - Register of Charges09/09/2004401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Allotment of securities - ordinary resolution25/06/2004ORES10
4.48 - Notice of constitution of liquidation committee20/07/20034.48
694(4)(b) - Statement of name28/10/2001694(4)(b)
3.10 - Administrative Receiver's report08/03/20053.10
F14 - Notice of wind up14/08/1998F14
Capital/bonus issue - special resolution28/07/1999SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Purchase own shares - special resolution05/08/1996SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
AAMD - Amended Accounts27/06/2001AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
363a - Annual Return28/02/1998363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Re-registration of a company from private to public19/07/1996CERT5
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of closure of a branch of an oversea company30/10/2003695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
L64.01HC - Early dissolution request26/07/2004L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
288a - Notice of appointment of directors or secretaries03/10/2002288a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.48 - Notice of constitution of liquidation committee09/11/19934.48
325 - Location of register of directors' interests in shares etc20/11/2004325
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03