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Company Name: OTHER RECORDS LIMITED

Company Type:

Limited Company

Company No:

03315668

Company Address:

OTHER RECORDS LIMITED
Office 6A 1ST Floor
Popin Building South Way
WEMBLEY
HA9 0HF


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on other records limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on other records limited, please click on the link below:

OTHER RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
RELREC - Official Receiver's release22/12/1999RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
EEIG1 - Statement of name22/12/2000EEIG1
Increase in nominal capital14/01/2001RESO4
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of order to deal with secured property11/01/20022.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of place where an oversea branch register is kept17/04/1996362
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Redemption of shares - ordinary resolution01/04/1995ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
BONA - Bona Vacantia disclaimer15/03/1998BONA
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Scheme of Arrangement14/09/1995CLOSE
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
353 - Register of members26/07/1993353
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RES09 - Confirmation of dissolution31/01/1994RES09
3.10 - Administrative Receiver's report30/10/19993.10
VAL - Valuation Report05/05/2005VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Declaration of Solvency21/02/20024.70
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of striking-off action suspended04/06/2004DISS6
Statement of company's affairs23/07/20044.20
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Other resolution - written resolution26/09/1998WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
RES10 - Allotment of securities18/06/1996RES10
Re-registration of a company from limited to unlimited20/12/1993CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of Receiver's report10/10/19953.5(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
353a - Register of members in non-legible form18/03/2006353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
397a -12/10/1993397a
2.19 - Notice of discharge of Administration Order06/06/20022.19
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Application by a private company for re-registration as a public company16/02/199743(3)
Statement of name30/12/1993EEIG2
363 - Annual Return05/05/1995363
Early dissolution request23/01/1998L64.01HC
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
AAMD - Amended Accounts17/11/1996AAMD
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
4.43 - Notice of final meeting of creditors10/06/19984.43
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Re-registration of a company from public to private with a change of name05/01/1999CERT11
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Annual Return19/03/2006363a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of appointment of directors or secretaries31/03/1997288a
652C - Withdrawal of application for striking off22/08/1996652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ELRES - Elective resolution14/07/1997ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Official Receiver's release10/09/2004RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Increase in nominal capital - special resolution09/11/1996SRESO4
OC - Order of Court07/01/1995OC
Purchase own shares - written resolution15/03/2002WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
12 - Declaration on application for registration05/11/200112
BS - Balance sheet08/05/2005BS
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Purchase own shares - written resolution02/07/1997WRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Annual Accounts01/07/2006AA