OTB INTERNATIONAL FACTORS LIMITED — Filings & Documents (95)
(E)Amended document
2013-06-07 · Other
(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)FAR1 - Annual return (with a list of members)
2012-02-28 · 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)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · 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)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(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)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · 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)FVIIA - Notice of situation of copies of charge instruments
1994-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E) Explanatory Letter
1991-02-28 · Other
(E)Amended document
1991-02-28 · Other
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1988-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-10 · Other
(E)Certificate of Registration of Charge
1988-05-10 · Charges
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-27 · Other
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Special resolution
1987-08-12 · Other
Certificate of Incorporation on Change of Name
1987-08-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2013-06-07 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (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 | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (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 | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (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 | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (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 | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (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)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (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 | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E) Explanatory Letter | Other | 1991-02-28 | |
| (E)Amended document | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-10 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Special resolution | Other | 1987-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 |
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