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Company Name: OTHERLANDS LTD

Company Type:

Limited Company

Company No:

05525896

Company Address:

OTHERLANDS LTD
60 Garnon Street
MANSFIELD
NG18 5QT


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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OTHERLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution23/04/1998SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Decrease in nominal capital01/12/1995RESO5
386 - Notice of passing of resolution removing an auditor30/10/2004386
Purchase own shares - written resolution09/05/2001WRES08
L64.01HC - Early dissolution request29/11/2001L64.01HC
Location of register of directors' interests in shares etc23/03/1995325
RES02 - esolution to re-register28/08/1996RES02
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
2.6 - Notice of Administration Order21/01/19952.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
694(4)(b) - Statement of name15/11/2001694(4)(b)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Particulars of a mortgage or charge22/06/2001395
2.19 - Notice of discharge of Administration Order13/02/20052.19
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Declaration on application for registration (Welsh language form).26/07/199512CYM
Notice of a variation or cessation of a disqualification order15/10/1993DO4
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
169 - Return by a company purchasing its own26/09/2003169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Annual Return (Welsh language form)08/07/2002363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of ceasing to act of Receiver10/04/1999405(2)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
VAL - Valuation Report05/12/2000VAL
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Other resolution - written resolution20/07/1997WRES13
2.20 - Notice of variation of Administration Order09/07/19992.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice of petition for administration order29/02/19962.1(scot)