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Company Name: OTIS COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03559169

Company Address:

OTIS COMPUTING LIMITED
101 Hastings Crescent
CARDIFF
CF3 5DJ


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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OTIS COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office01/09/2005287
Auditor's letter of resignation18/10/1993AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of receiver's death04/05/20003.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of appointment of directors or secretaries21/10/2006288a
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of constitution of liquidation committee27/11/20014.48
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
225 - Change of Accounting Referenc19/11/2001225
RES08 - Purchase own shares08/11/1995RES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Resolution to re-register - written resolution16/07/2000WRES02
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES06 - Reduction of issued capital16/08/2006RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
363 - Annual Return12/06/2006363
Order of Court for re-registration to private company04/08/1994OC-PRI
Order of Court24/05/1996OC
363b - Annual Return21/09/2001363b
EEIG2 - Statement of name02/11/1993EEIG2
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Statement of company's affairs15/09/19934.20
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
RES14 - Capital/bonus issue12/01/1996RES14
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of receiver's death20/03/19963.3(scot)
Annual Return07/05/1999363s
COCOMP - Order to wind up24/03/2001COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
169 - Return by a company purchasing its own27/04/2000169
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Allotment of securities13/03/1994RES10
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Release of Official Receiver04/10/1994L64.07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Purchase own shares - written resolution17/11/1998WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
RELREC - Official Receiver's release10/03/1999RELREC
Allotment of securities - ordinary resolution02/05/2004ORES10
Prospectus26/09/2000PROSP
4.48 - Notice of constitution of liquidation committee02/10/20014.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244