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Company Name: OTHERS COMMERCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05971804

Company Address:

OTHERS COMMERCIAL SERVICES LIMITED
71 Gloucester Place
LONDON
W1U 8JW


Date:

23/11/2009

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

Email Address:
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OTHERS COMMERCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
12 - Declaration on application for registration13/07/199512
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Confirmation of dissolution25/11/1996RES09
Return of alteration in the charter08/04/2003692(1)(a)
Notice of result of meeting of creditors05/10/20042.8(scot)
Order to wind up04/03/1995COCOMP
Memorandum and Articles21/01/1994MA
Elective resolution27/12/2005ELRES
RES07 - Financial assistance in shares acquisition26/02/1995RES07
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of Administration Order09/04/20012.6
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of variation of Administration Order16/05/19942.20
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
NEWINC - New Incorporation documents23/06/2003NEWINC
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Statement of company's affairs02/10/20024.20
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
2.23 - Notice of result of meeting of creditors31/10/19932.23
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
BONA - Bona Vacantia disclaimer16/08/1998BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
123 - Notice of increase in nominal capital22/10/2005123
363 - Annual Return19/06/2005363
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of appointment of Liquidator23/11/20034.9(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
287 - Change in situation or address of Registered Office21/03/1994287
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
BS - Balance sheet19/02/2002BS
2.7 - Administration Order15/10/19972.7
Redemption of shares - written resolution15/07/1995WRES16
RES06 - Reduction of issued capital16/11/1995RES06
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Annual Return14/12/1995363x
Allotment of securities - ordinary resolution18/10/1994ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Statement of name11/07/1998EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of final meeting of creditors12/04/19934.43
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
RESO5 - Decrease in nominal capital06/08/2006RESO5
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES09 - Confirmation of dissolution27/02/2005RES09
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of closure of a place of business of an oversea company15/01/1998CENT8
AAMD - Amended Accounts13/03/1995AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Report of meeting approving voluntary arrangement14/07/19981.1
Certificate of constitution of creditors31/08/19933.4
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of wind up01/03/2002F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Early dissolution request20/01/2000L64.01
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17