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Company Name: OUTHENTICS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05563961

Company Address:

OUTHENTICS CONSULTING LIMITED
43 St Ediths Marsh
Bromham
CHIPPENHAM
SN15 2DF


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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OUTHENTICS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Administrative Receiver's report10/09/19983.10
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Administrative Receiver's report28/04/19963.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of variation of Administration Order28/09/19972.20
Allotment of securities - special resolution14/10/1997SRES10
Elective resolution16/10/2002ELRES
Shares agreement07/08/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Capital/bonus issue - written resolution28/07/1994WRES14
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of closure of a branch of an oversea company25/08/2003695A(3)
First Directors and secretary and intended situation of Registered Office05/10/199310
386 - Notice of passing of resolution removing an auditor27/07/2001386
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of winding up order17/06/19984.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
OC425 - Order of Court (Section 425)13/06/2003OC425
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
RES06 - Reduction of issued capital30/03/2004RES06
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
2.23 - Notice of result of meeting of creditors24/08/19982.23
AA - Annual Accounts01/07/2006AA
397a -02/01/2005397a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
3.4 - Certificate of constitution of creditors02/04/19973.4
EEIG2 - Statement of name02/10/2001EEIG2