OTB PROPERTY MANAGEMENT LIMITED — Filings & Documents (92)
(E)Return of final meeting
2004-07-23 · Other
(E)Special resolution
2004-07-23 · Other
(E)Final statement of accounts
2004-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-23 · Other
(E)Declaration of solvency
2003-08-28 · Other
(E)Special resolution
2003-08-28 · Other
(E)Notice of appointment of liquidators
2003-08-28 · Other
(E)Notice of registered office and any change thereof
2003-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · 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
2001-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(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)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
1994-08-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-04 · Other
(E)Annual return
1994-07-27 · Annual Return
(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
1992-09-25 · Annual Return
(E)Ordinary and special resolution
1992-01-25 · Other
(E)Special resolution
1992-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-09-12 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Annual return
1988-10-13 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1986-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Special resolution
1985-12-30 · Other
(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
1985-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)Annual return
1983-10-25 · Annual Return
(E)Annual return
1982-11-24 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1980-10-09 · Annual Return
(E)Annual return
1979-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Notice of registered office and any change thereof
1979-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)Annual return
1978-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-02 · Other
(E)FIB - Return of allotments
1978-09-29 · Other
(E)Special resolution
1978-03-17 · Other
Certificate of Incorporation on Change of Name
1978-03-17 · Name Change
(E)Annual return
1977-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)Annual return
1977-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-28 · Other
(E)Notice of registered office and any change thereof
1976-05-03 · Address Change
(E)Annual return
1976-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-02 · Other
(E)Annual return
1975-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-24 · Address Change
(E)Notice of registered office and any change thereof
1974-04-24 · Address Change
(E)Annual return
1974-01-18 · Annual Return
(E)Memorandum & Articles of Association
1973-06-15 · Memorandum & Articles
(E)Statutory Declaration
1973-06-15 · Other
Certificate of Incorporation
1973-06-15 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)Final statement of accounts | Other | 2004-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-23 | |
| (E)Declaration of solvency | Other | 2003-08-28 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (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 | 2001-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (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)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 | 1994-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (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 | 1992-09-25 | |
| (E)Ordinary and special resolution | Other | 1992-01-25 | |
| (E)Special resolution | Other | 1992-01-25 | |
| (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 | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Special resolution | Other | 1985-12-30 | |
| (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 | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1980-10-09 | |
| (E)Annual return | Annual Return | 1979-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-02 | |
| (E)FIB - Return of allotments | Other | 1978-09-29 | |
| (E)Special resolution | Other | 1978-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-03 | |
| (E)Annual return | Annual Return | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-02 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-24 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-15 | |
| (E)Statutory Declaration | Other | 1973-06-15 | |
| Certificate of Incorporation | Incorporation | 1973-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-15 |
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