OTIS LIMITED

Company number 00147366

Date	Type	Description	View / Download
01 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
02 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
09 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	AA	Full group accounts made up to 31 March 1996	(24 pages)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	287	Registered office changed on 04/12/96 from: abbey works, weedon rd, northampton NN5 5BT	(1 page)
04 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
24 Sep 1996	363s	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 1996	288	New director appointed	(2 pages)
18 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	288	Director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
18 Apr 1996	288	New director appointed	(3 pages)
18 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
04 Apr 1996	AUD	Auditor's resignation	(1 page)
11 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
21 Jul 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
06 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	363s	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
12 Jun 1994	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document