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Company Name: OTHERCOMPANY LIMITED

Company Type:

Limited Company

Company No:

05840199

Company Address:

OTHERCOMPANY LIMITED
325 City Road
LONDON
EC1V 1LJ


Date:

02/12/2009

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

Email Address:
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OTHERCOMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution07/06/2002ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
53 - Application by a public company for re-registration as a private company01/08/200153
405(1) - Notice of appointment of Receiver15/07/1997405(1)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
225 - Change of Accounting Referenc15/06/2005225
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
First Directors and secretary and intended situation of Registered Office27/05/199410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
AUDS - Auditor's statement10/02/2000AUDS
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
4.70 - Declaration of Solvency18/12/19934.70
RES14 - Capital/bonus issue13/02/1998RES14
Notice of final meeting of creditors04/03/20064.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Withdrawal of application for striking off01/06/1994652C
MA - Memorandum and Articles13/06/1998MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of constitution of liquidation committee22/02/20054.48
Other resolution - special resolution28/12/1993SRES13
L64.04 - Directions to defer dissolution17/02/2002L64.04
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Re-registration of a company from limited to unlimited17/11/2003CERT3
Annual Return19/10/1997363x
694(4)(a) - Statement of name23/12/2001694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of appointment of Liquidator17/04/20024.9(SC)
Annual Return09/01/1994363a
2.19 - Notice of discharge of Administration Order18/04/20052.19
F14 - Notice of wind up20/12/1999F14
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
363 - Annual Return29/05/1998363
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)