O.T.B. INVESTMENT LIMITED — Filings & Documents (99)
(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
2003-09-10 · Other
(E)Special resolution
2003-09-10 · Other
(E)Notice of appointment of liquidators
2003-09-10 · Other
(E)Notice of registered office and any change thereof
2003-09-10 · Address Change
(E)Special resolution
2003-08-18 · Other
(E)Reprint of Memorandum & Articles of Association
2003-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · 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
2001-05-16 · Annual Return
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · 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)
1998-05-11 · 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
1997-09-26 · Director/Secretary Change
(E)Annual return
1997-05-06 · 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
1996-05-10 · 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)Annual return
1995-05-23 · Annual Return
(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)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)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-04-20 · 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)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)Annual return
1986-01-16 · 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
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · 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
1984-12-05 · Annual Return
(E)Memorandum of satisfaction
1984-02-25 · Memorandum & Articles
(E)Annual return
1983-11-14 · Annual Return
(E)Memorandum of satisfaction
1983-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-05 · Memorandum & Articles
(E)Annual return
1982-11-23 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Annual return
1980-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-03 · Other
(E)Certificate of Registration of Charge
1980-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-03 · Other
(E)Certificate of Registration of Charge
1980-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-02 · Other
(E)Certificate of Registration of Charge
1980-08-02 · Charges
(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)FIV - Particulars of a mortgage or charge created by a local company
1979-07-30 · Other
(E)Certificate of Registration of Charge
1979-07-30 · Charges
(E)Annual return
1978-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-20 · Address Change
(E)FIB - Return of allotments
1978-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Special resolution
1978-06-23 · Other
Certificate of Incorporation on Change of Name
1978-06-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-06 · Other
(E)Ordinary resolution
1978-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-06 · Other
(E)Memorandum & Articles of Association
1978-04-28 · Memorandum & Articles
(E)Statutory Declaration
1978-04-28 · Other
Certificate of Incorporation
1978-04-28 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-28 · 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 | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-09-10 | |
| (E)Special resolution | Other | 2003-08-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (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 | 2001-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (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 | 1998-05-11 | |
| (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 | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (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 | 1996-05-10 | |
| (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)Annual return | Annual Return | 1995-05-23 | |
| (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)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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-04-20 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (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 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (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 | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Annual return | Annual Return | 1980-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-02 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-30 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-20 | |
| (E)FIB - Return of allotments | Other | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Special resolution | Other | 1978-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-06 | |
| (E)Ordinary resolution | Other | 1978-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-28 | |
| (E)Statutory Declaration | Other | 1978-04-28 | |
| Certificate of Incorporation | Incorporation | 1978-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-28 |
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