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Company Name: OTHERWAYUP LIMITED

Company Type:

Limited Company

Company No:

04090006

Company Address:

OTHERWAYUP LIMITED
3 The Terrace
Rugby Road
LUTTERWORTH
LE17 4BW


Date:

22/11/2009

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

Email Address:
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OTHERWAYUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
363 - Annual Return17/12/1995363
Notice of result of meeting of creditors03/05/19962.8(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
363 - Annual Return21/08/2001363
EEIG6 - Statement of name03/12/2005EEIG6
OC138 - Order of Court (Section 138)28/05/1995OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
RES11 - Disapplication of pre-emption rights01/10/1995RES11
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Notice of appointment of directors or secretaries21/10/2006288a
169 - Return by a company purchasing its own26/09/2003169
Notice of final meeting of creditors14/11/20034.43
AUD - Auditor's letter of resignation27/02/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Register of Charges27/07/2000401
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Location of register of directors' interests in shares etc14/03/1994325
RES10 - Allotment of securities03/01/2006RES10
4.43 - Notice of final meeting of creditors07/11/19954.43
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
3.10 - Administrative Receiver's report01/06/19953.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
288b - Notice of resignation of directors or secretaries19/10/2004288b
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Redemption of shares - ordinary resolution07/10/1997ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
AAMD - Amended Accounts06/11/1994AAMD
Location of directors' service contracts30/07/1996318
F14 - Notice of wind up31/07/2006F14
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Purchase own shares - extraordinary resolution13/02/1996ERES08
SRES13 - Other resolution - special resolution26/01/1999SRES13
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Redemption of shares27/03/2005RES16
Notice of striking-off action discontinued24/06/1999DISS40
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
288b - Notice of resignation of directors or secretaries21/04/1998288b
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
3.4 - Certificate of constitution of creditors24/10/20013.4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
AUD - Auditor's letter of resignation02/05/1995AUD
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
OC - Order of Court09/02/2002OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Redemption of shares - extraordinary resolution23/01/2000ERES16
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
3.7 - Notice of Administrative Receiver's death04/05/20043.7
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Scheme of Arrangement06/07/2005CLOSE
225 - Change of Accounting Referenc20/02/1994225