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Company Name: OTHEOS.COM LIMITED

Company Type:

Limited Company

Company No:

03873307

Company Address:

OTHEOS.COM LIMITED
167 Acton Lane
LONDON
W4 5HN


Date:

28/11/2009

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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OTHEOS.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights16/12/1998RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
CERTNM - Change of name certificate01/07/1997CERTNM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Registration as Friendly Society26/10/2003CERTIPS
Liquidator's statement of receipts and payment08/07/19994.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
397a -15/03/1997397a
Memorandum and Articles - used in re-registration15/03/1995MAR
Allotment of securities - special resolution24/02/1995SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
363s - Annual Return10/09/1997363s
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Purchase own shares - ordinary resolution25/11/2004ORES08
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Purchase own shares - extraordinary resolution27/05/1994ERES08
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
WRES13 - Other resolution - written resolution26/02/1999WRES13
BUSADDCH - Business address changed29/11/2006BUSADDCH
OC425 - Order of Court (Section 425)14/12/1999OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
MA - Memorandum and Articles27/04/1997MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
NEWINC - New Incorporation documents03/10/2001NEWINC
Statement of company's affairs15/09/19934.20
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of striking-off action suspended04/06/2004DISS6
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Scheme of Arrangement14/09/1995CLOSE
Statement of rights attached to allotted shares27/09/1996128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of receiver's death04/11/19943.3(scot)
318 - Location of directors' service con18/08/2003318
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
694(4)(b) - Statement of name27/07/1996694(4)(b)
Order of Court (Section 425)06/07/2004OC425
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
RES08 - Purchase own shares22/10/1999RES08
RES14 - Capital/bonus issue14/09/1999RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Decrease in nominal capital - written resolution24/01/2000WRESO5
RES13 - Other resolution25/02/2004RES13
Cancellation of alteration to the objects of a company24/01/19956
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Capital/bonus issue22/04/2006RES14
Other resolution14/06/2000RES13
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.19 - Notice of discharge of Administration Order28/12/19962.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Annual Return (Welsh language form)12/10/1999363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
363a - Annual Return11/11/1993363a
2.6 - Notice of Administration Order06/08/19992.6
Declaration on application for registration12/05/200412
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Location of register of directors' interests in shares etc08/05/2001325
RES08 - Purchase own shares30/06/2000RES08
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
L64.01HC - Early dissolution request10/09/1999L64.01HC
AA - Annual Accounts04/05/2001AA
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Written elective resolution06/08/1998(W)ELRES
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09