OTB CARD COMPANY LIMITED — Filings & Documents (181)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-23 · Other
(E)Final statement of accounts
2013-05-20 · Other
(E)Return of final meeting
2013-05-20 · Other
(E)Special resolution
2013-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2012-10-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FW1 - Certificate of solvency
2012-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
(E)Special resolution
2003-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
Certificate of Incorporation on Change of Name
1995-04-01 · Name Change
(E)Special resolution for change of name
1995-04-01 · Other
(E)Special resolution
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Written resolution
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-04 · Other
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Special resolution
1989-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-06 · Other
(E)Ordinary resolution
1986-02-06 · Other
(E)FIB - Return of allotments
1986-02-06 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-23 | |
| (E)Final statement of accounts | Other | 2013-05-20 | |
| (E)Return of final meeting | Other | 2013-05-20 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| (E)Special resolution | Other | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-01 | |
| (E)Special resolution for change of name | Other | 1995-04-01 | |
| (E)Special resolution | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Written resolution | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Special resolution | Other | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 |
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