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Company Name: OTIS PRIVATE HIRE LIMITED

Company Type:

Limited Company

Company No:

05814209

Company Address:

OTIS PRIVATE HIRE LIMITED
Branston Court
Branston Street
BIRMINGHAM
B18 6BA


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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OTIS PRIVATE HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
2.18 - Notice of Order to deal with charged property27/09/20032.18
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Statement of name03/09/1996694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Certificate of release of Liquidator28/12/19934.14(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
L64.01 - Early dissolution request27/05/2002L64.01
Change of name certificate16/09/1996CERTNM
Notice of removal of Liquidator18/09/19964.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
EEIG6 - Statement of name04/02/2005EEIG6
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
363s - Annual Return17/03/2004363s
Application by a private company for re-registration as a public company18/02/200343(3)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Purchase own shares - written resolution17/11/1998WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
287 - Change in situation or address of Registered Office06/05/1999287
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of wind up06/04/1994F14
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice of petition for administration order26/04/19932.1(scot)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Order of Court (Section 138)17/06/1994OC138
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice of ceasing to act of Receiver16/09/1995405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Elective resolution15/11/2002ELRES
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Order of Court20/05/1997OC
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3.8 - Notice of Order to dispose of charged property23/06/19983.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)