OTB SERVICES LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2005-02-21 · Other
(E)Special resolution
2005-02-21 · Other
(E)Final statement of accounts
2005-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-02-21 · Other
(E)FW1 - Certificate of solvency
2004-05-28 · Other
(E)Special resolution
2004-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-28 · Winding Up
(E)Reprint of Memorandum & Articles of Association
2004-03-11 · Memorandum & Articles
(E)Special resolution
2004-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(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
1998-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without 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
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-01-13 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · 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)Memorandum of satisfaction
1995-04-07 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-04-01 · Name Change
(E)Special resolution for change of name
1995-04-01 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(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)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)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)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
1988-11-04 · Annual Return
(E)Annual return
1988-10-10 · 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)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(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)Special resolution
1986-08-01 · Other
Certificate of Incorporation on Change of Name
1986-08-01 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-06 · Other
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1986-01-20 · 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
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1982-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)FIB - Return of allotments
1981-07-21 · Other
(E)Notice of registered office and any change thereof
1981-06-09 · Address Change
(E)Annual return
1981-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Annual return
1980-08-05 · Annual Return
(E)Annual return
1980-08-05 · Annual Return
(E)Ordinary resolution
1979-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-26 · Other
(E)FIB - Return of allotments
1979-06-26 · Other
(E)Notice of registered office and any change thereof
1978-09-26 · Address Change
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1976-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)FIB - Return of allotments
1976-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-14 · Other
(E)Notice of registered office and any change thereof
1975-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-02 · Other
(E)FIB - Return of allotments
1975-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-21 | |
| (E)Special resolution | Other | 2005-02-21 | |
| (E)Final statement of accounts | Other | 2005-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-28 | |
| (E)Special resolution | Other | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-11 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (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 | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without 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 | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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)Memorandum of satisfaction | Memorandum & Articles | 1995-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-01 | |
| (E)Special resolution for change of name | Other | 1995-04-01 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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)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)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)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 | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (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)Special resolution | Other | 1986-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (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 | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)FIB - Return of allotments | Other | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Annual return | Annual Return | 1980-08-05 | |
| (E)Annual return | Annual Return | 1980-08-05 | |
| (E)Ordinary resolution | Other | 1979-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-26 | |
| (E)FIB - Return of allotments | Other | 1979-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-26 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)FIB - Return of allotments | Other | 1976-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-02 | |
| (E)FIB - Return of allotments | Other | 1975-01-02 |
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