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Company Name: OTHENS ON LINE IN GREENWICH LIMITED

Company Type:

Limited Company

Company No:

03221255

Company Address:

OTHENS ON LINE IN GREENWICH LIMITED
Linear House
Peyton Place
LONDON
SE10 8RS


Date:

03/12/2009

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 othens on line in greenwich limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on othens on line in greenwich limited, please click on the link below:

OTHENS ON LINE IN GREENWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
OC138 - Order of Court (Section 138)02/03/2004OC138
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
395 - Particulars of a mortgage or charge01/09/1997395
L64.04 - Directions to defer dissolution17/02/1996L64.04
2.20 - Notice of variation of Administration Order12/02/20012.20
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
287 - Change in situation or address of Registered Office03/04/1998287
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Certificate of specific penalty13/08/1994SPECPEN
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Allotment of securities - written resolution28/03/2004WRES10
2.2(scot) - Notice of administration order20/07/19962.2(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
325 - Location of register of directors' interests in shares etc11/06/1994325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Exempt from appointment of auditor10/06/1994RES03
RESO4 - Increase in nominal capital14/04/2006RESO4
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
BONA - Bona Vacantia disclaimer17/06/2004BONA
EEIG1 - Statement of name10/01/2000EEIG1
L64.06 - Directions to defer dissolution16/02/1995L64.06
Resolution to re-register - special resolution20/05/2000SRES02
Annual Return18/05/2003363x
Reduction of issued capital12/07/2001RES06
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
AA - Annual Accounts01/04/2001AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
318 - Location of directors' service con30/12/2005318
Certificate of release of Liquidator12/03/19994.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Business address changed24/07/1996BUSADDCH
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
6 - Cancellation of alteration to the objects of a company23/07/20016
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Certificate that creditors have been paid in full15/08/19984.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
MA - Memorandum and Articles16/05/1998MA
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of intention to carry on business as an investment company09/02/1997266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
401 - Register of Charges29/06/2003401
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363b - Annual Return17/05/1994363b
BS - Balance sheet30/09/2004BS
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
RES14 - Capital/bonus issue29/09/2004RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Annual Return24/12/1997363a
Notice of constitution of liquidation committee05/09/19944.48
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Directions to defer dissolution01/01/2004L64.06HC
Change of Accounting Reference Date16/08/2002225
318 - Location of directors' service con03/11/1993318
Miscellaneous document07/04/1999MISC
COCOMP - Order to wind up24/03/2001COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX