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Company Name: OTHIN-DAN LIMITED

Company Type:

Limited Company

Company No:

SC235748

Company Address:

OTHIN-DAN LIMITED
Othin House
Dunrobin Street
HELMSDALE
KW8 6JX


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on othin-dan limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on othin-dan limited, please click on the link below:

OTHIN-DAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer20/02/1996BONA
4.20 - Statement of company's affairs20/01/20024.20
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of appointment of directors or secretaries15/11/2006288a
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Decrease in nominal capital - written resolution05/01/2001WRESO5
Reduction of issued capital27/01/1994RES06
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Change of name certificate18/10/2000CERTNM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Elective resolution27/04/2000ELRES
Certificate of specific penalty22/02/1995SPECPEN
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Balance sheet28/08/2004BS
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
6 - Cancellation of alteration to the objects of a company18/09/19996
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.18 - Notice of Order to deal with charged property10/06/20012.18
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Vary share rights/names - special resolution20/12/1999SRES12
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
RES09 - Confirmation of dissolution06/02/2006RES09
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Capital/bonus issue - special resolution22/10/1993SRES14
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
353 - Register of members14/06/1996353
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.18 - Notice of Order to deal with charged property05/11/20012.18
363a - Annual Return08/03/2006363a
Allotment of securities08/01/1995RES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Directions to defer dissolution05/06/1997L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Vary share rights/names - special resolution22/12/1995SRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
353 - Register of members19/05/2003353
Notice of ceasing to act of Receiver14/04/1994405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Annual Return24/12/2000363a
Notice of winding up order06/10/19964.2(SC)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Annual Return17/03/2005363a
353a - Register of members in non-legible form21/05/2002353a
Order of Court for re-registration to private company28/09/2006OC-PRI
288b - Notice of resignation of directors or secretaries27/06/1999288b
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Redemption of shares - written resolution07/07/2001WRES16
363 - Annual Return21/01/2002363
Confirmation of dissolution - written resolution07/11/2001WRES09
AAMD - Amended Accounts31/07/1993AAMD
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4