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Company Name: OTHER OFFICE LIMITED

Company Type:

Limited Company

Company No:

SC220311

Company Address:

OTHER OFFICE LIMITED
28 Craiglockhart Park
EDINBURGH
EH14 1HA


Date:

29/11/2009

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

Email Address:
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OTHER OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/02/2004395
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
AAMD - Amended Accounts02/03/1998AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
386 - Notice of passing of resolution removing an auditor19/04/1998386
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
BONA - Bona Vacantia disclaimer08/06/1997BONA
287 - Change in situation or address of Registered Office03/08/1994287
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
OC425 - Order of Court (Section 425)04/05/2005OC425
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
51 - Application by an unlimited company to be re-registered as limited09/09/199651
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
L64.01 - Early dissolution request16/06/1996L64.01
AA - Annual Accounts28/01/1996AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Application by an unlimited company to be re-registered as limited13/05/200051
Notice of discharge of administration order14/02/19942.4(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Official Receiver's release20/07/1998RELREC
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Allotment of securities - written resolution29/05/1995WRES10
SA - Shares agreement23/03/2004SA
AUDS - Auditor's statement03/06/1993AUDS
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.70 - Declaration of Solvency01/08/19954.70
SRES13 - Other resolution - special resolution27/05/2006SRES13
2.23 - Notice of result of meeting of creditors13/07/19962.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
53 - Application by a public company for re-registration as a private company04/09/199553
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
RES06 - Reduction of issued capital15/03/2003RES06