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Company Name: OUTER-LIMITZ LTD

Company Type:

Limited Company

Company No:

05957234

Company Address:

OUTER-LIMITZ LTD
7 Plover Crescent
Anstey Heights
LEICESTER
LE4 1EB


Date:

01/12/2009

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

Email Address:
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OUTER-LIMITZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
MISC - Miscellaneous document17/04/2004MISC
363x - Annual Return18/10/1994363x
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Purchase own shares - written resolution15/04/1999WRES08
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
AA - Annual Accounts09/04/2001AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
RES08 - Purchase own shares20/12/2000RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
NEWINC - New Incorporation documents19/04/1994NEWINC
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
287 - Change in situation or address of Registered Office11/07/2003287
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
652C - Withdrawal of application for striking off23/04/2006652C
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
AA - Annual Accounts19/11/1995AA
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Purchase own shares05/03/2006RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of disqualification of an individual20/08/1994DO1
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
395 - Particulars of a mortgage or charge05/01/1999395
Auditor's letter of resignation26/06/1993AUD
Order of Court for re-registration30/12/1998OCREREG
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
COCOMP - Order to wind up10/03/2001COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Declaration on application for registration (Welsh language form).26/05/200312CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.51 - Certificate that creditors have been paid in full22/10/20024.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Orders to rescind, defer or stay28/05/1994COLIQ
363a - Annual Return28/01/2004363a
Notice of result of meeting of creditors02/06/19932.23
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Order to wind up09/08/2003COCOMP
Particulars of an issue of secured debentures in a series07/11/2002397a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES03 - Exempt from appointment of auditor22/09/2002RES03
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
2.21 - Statement of Administrator's proposals22/12/20032.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
EEIG2 - Statement of name27/11/1994EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Statement of name02/06/2002EEIG2
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Particulars of a charge created by a company registered in Scotland24/06/1993410
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.7 - Administration Order13/08/20022.7
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Application for striking off22/04/1997652A
2.20 - Notice of variation of Administration Order23/03/20012.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
363b - Annual Return10/06/2003363b