OTTO WOLFF-AUTOMOTIVE LIMITED — Filings & Documents (57)

(E)Extraordinary resolution

1980-07-30 · Other

(E)Return of final meeting

1980-06-19 · Other

(E)Final statement of accounts

1980-06-19 · Other

(E)Special resolution

1979-12-28 · Other

(E)Notice of appointment of liquidators

1979-12-28 · Other

(E)Declaration of solvency

1979-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-09 · Other

(E)Annual return

1979-03-29 · Annual Return

(E)Annual return

1978-05-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-08 · Other

(E)Annual return

1977-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-08 · Other

(E)Special resolution

1977-07-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-20 · Other

(E)Annual return

1976-04-20 · Annual Return

(E)Special resolution

1975-09-06 · Other

(E)FIB - Return of allotments

1975-04-08 · Other

(E)Annual return

1975-04-04 · Annual Return

(E)Annual return

1974-04-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-20 · Other

(E)Notice of registered office and any change thereof

1973-04-06 · Address Change

(E)Notice of registered office and any change thereof

1973-04-03 · Address Change

(E)Annual return

1973-03-01 · Annual Return

(E)Annual return

1972-04-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-22 · Other

(E)Annual return

1971-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-23 · Other

(E)Annual return

1970-03-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-23 · Other

(E)Notice of registered office and any change thereof

1969-03-25 · Address Change

(E)Annual return

1969-03-14 · Annual Return

(E)Extraordinary resolution

1968-12-11 · Other

Certificate of Incorporation on Change of Name

1968-12-11 · Name Change

(E)FIII - Notice of increase in nominal capital

1968-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-03 · Other

(E)Annual return

1968-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-04 · Other

(E)Special resolution

1967-06-30 · Other

(E)Annual return

1967-06-28 · Annual Return

(E)Annual return

1966-05-07 · Annual Return

(E)Special resolution

1966-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-01 · Other

(E)Annual return

1965-04-30 · Annual Return

(E)Special resolution

1965-04-21 · Other

(E)Annual return

1965-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-17 · Other

(E)FIB - Return of allotments

1964-04-13 · Other

(E)Memorandum & Articles of Association

1964-03-02 · Memorandum & Articles

(E)Statutory Declaration

1964-03-02 · Other

Certificate of Incorporation

1964-03-02 · Incorporation

(E)Notice of registered office and any change thereof

1964-03-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1980-07-30
(E)Return of final meeting	Other	1980-06-19
(E)Final statement of accounts	Other	1980-06-19
(E)Special resolution	Other	1979-12-28
(E)Notice of appointment of liquidators	Other	1979-12-28
(E)Declaration of solvency	Other	1979-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-09
(E)Annual return	Annual Return	1979-03-29
(E)Annual return	Annual Return	1978-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-08
(E)Annual return	Annual Return	1977-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-08
(E)Special resolution	Other	1977-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-20
(E)Annual return	Annual Return	1976-04-20
(E)Special resolution	Other	1975-09-06
(E)FIB - Return of allotments	Other	1975-04-08
(E)Annual return	Annual Return	1975-04-04
(E)Annual return	Annual Return	1974-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-20
(E)Notice of registered office and any change thereof	Address Change	1973-04-06
(E)Notice of registered office and any change thereof	Address Change	1973-04-03
(E)Annual return	Annual Return	1973-03-01
(E)Annual return	Annual Return	1972-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-22
(E)Annual return	Annual Return	1971-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-23
(E)Annual return	Annual Return	1970-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-23
(E)Notice of registered office and any change thereof	Address Change	1969-03-25
(E)Annual return	Annual Return	1969-03-14
(E)Extraordinary resolution	Other	1968-12-11
Certificate of Incorporation on Change of Name	Name Change	1968-12-11
(E)FIII - Notice of increase in nominal capital	Other	1968-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-03
(E)Annual return	Annual Return	1968-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-04
(E)Special resolution	Other	1967-06-30
(E)Annual return	Annual Return	1967-06-28
(E)Annual return	Annual Return	1966-05-07
(E)Special resolution	Other	1966-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-01
(E)Annual return	Annual Return	1965-04-30
(E)Special resolution	Other	1965-04-21
(E)Annual return	Annual Return	1965-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-17
(E)FIB - Return of allotments	Other	1964-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-02
(E)Statutory Declaration	Other	1964-03-02
Certificate of Incorporation	Incorporation	1964-03-02
(E)Notice of registered office and any change thereof	Address Change	1964-03-02

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