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Company Name: OTHER SERVICES LTD

Company Type:

Limited Company

Company No:

05874850

Company Address:

OTHER SERVICES LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

30/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
OC - Order of Court21/10/1996OC
Notice of Administration Order28/04/20052.6
Purchase own shares - special resolution20/10/1996SRES08
Elective resolution23/01/1997ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of receiver's death30/04/19933.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Order of Court (Section 138)15/02/2000OC138
123 - Notice of increase in nominal capital05/02/1997123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Purchase own shares19/01/2006RES08
L64.06 - Directions to defer dissolution29/07/1997L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
MISC - Miscellaneous document24/11/1995MISC
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of appointment of Liquidator30/03/20064.9(SC)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
AAMD - Amended Accounts02/03/1998AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Statement of name12/03/2005694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Notice of appointment of directors or secretaries31/03/1997288a
L64.06 - Directions to defer dissolution30/11/2003L64.06
Reduction of issued capital - extraordinary resolution30/05/2003ERES06