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Company Name: OTIB COMPANY LIMITED

Company Type:

Limited Company

Company No:

00793772

Company Address:

OTIB COMPANY LIMITED
23 Filey Avenue
LONDON
N16 6JL


Date:

28/11/2009

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

Email Address:
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OTIB COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
353a - Register of members in non-legible form14/06/2002353a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
694(4)(b) - Statement of name13/10/2006694(4)(b)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Statement of name27/11/2001EEIG1
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Liquidator's statement of receipts and payments08/08/19964.68
Notice to Official Receiver of winding-up order26/07/19954.13
Statement of name15/06/1998694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
363b - Annual Return30/06/2006363b
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
AA - Annual Accounts01/06/2001AA
Administrative Receiver's report21/10/20063.10
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Application by a private company for re-registration as a public company30/12/200143(3)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
401 - Register of Charges06/09/2004401
Certificate of release of Liquidator29/10/20004.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
AAMD - Amended Accounts05/07/2005AAMD
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Allotment of securities - special resolution30/11/2002SRES10
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Court Order for notice of wind up07/04/1998CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
VAL - Valuation Report27/12/1999VAL
Certificate of release of Liquidator01/04/19944.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
F14 - Notice of wind up31/08/1996F14
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of increase in nominal capital07/02/1995123
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
EEIG6 - Statement of name02/03/2002EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
NEWINC - New Incorporation documents13/04/1998NEWINC
Statement of company's affairs08/12/20044.20
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Early dissolution request23/08/1997L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
PROSP - Prospectus04/11/2006PROSP
Notice of winding up order20/04/20054.2(SC)
MISC - Miscellaneous document17/05/2005MISC
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.21 - Statement of Administrator's proposals21/02/19942.21
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
RES06 - Reduction of issued capital01/01/1996RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
362 - Notice of place where an oversea branch register is kept11/08/1993362
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of passing of resolution removing an auditor07/01/2005386
Memorandum and Articles - used in re-registration18/10/2001MAR
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Decrease in nominal capital - written resolution22/05/1996WRESO5
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.20 - Statement of company's affairs05/12/19944.20
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of appointment of Receiver03/07/1998405(1)
6 - Cancellation of alteration to the objects of a company29/10/19976
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
694(4)(a) - Statement of name17/10/2000694(4)(a)