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Company Name: OTHERPENNY LTD

Company Type:

Limited Company

Company No:

05967566

Company Address:

OTHERPENNY LTD
6A Derby Road
READING
RG4 5EY


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OTHERPENNY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
395 - Particulars of a mortgage or charge15/11/2001395
Resolution to re-register - extraordinary resolution26/02/1994ERES02
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of completion of voluntary arrangement04/10/20021.4
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
405(1) - Notice of appointment of Receiver30/06/1994405(1)
123 - Notice of increase in nominal capital12/07/1995123
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Other resolution - extraordinary resolution25/01/1994ERES13
Allotment of securities - extraordinary resolution11/10/1993ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
L64.06 - Directions to defer dissolution27/09/1997L64.06
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
288b - Notice of resignation of directors or secretaries09/04/2000288b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of place where an oversea branch register is kept29/10/1995362
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Statement of name10/09/2001694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.70 - Declaration of Solvency23/05/19954.70
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
AA - Annual Accounts28/03/2001AA
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
COAD - Instrument issued under Section 244(5)10/12/2005COAD
2.20 - Notice of variation of Administration Order23/08/19962.20
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Application by a private company for re-registration as a public company11/10/199943(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
RES09 - Confirmation of dissolution03/05/2002RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Redemption of shares - written resolution20/09/1996WRES16
Notice of statement of administrator's proposals20/04/20012.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
OC425 - Order of Court (Section 425)11/11/1994OC425
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ELRES - Elective resolution19/10/1993ELRES
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
MISC - Miscellaneous document07/03/1999MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RESO4 - Increase in nominal capital04/01/1995RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
2.18 - Notice of Order to deal with charged property31/03/20032.18
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
363s - Annual Return22/10/2004363s
Certificate that creditors have been paid in full29/12/19934.51
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Register of members02/12/1998353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Vary share rights/names08/03/1999RES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Order of Court for re-registration to private company25/02/2004OC-PRI
401 - Register of Charges29/06/2003401
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Other resolution - extraordinary resolution02/10/1993ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of result of meeting of creditors12/05/20022.8(scot)
L64.01 - Early dissolution request09/02/1994L64.01
Purchase own shares - special resolution30/11/2005SRES08
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT