OTIS LIMITED

Company number 00147366

Date	Type	Description	View / Download
10 Sep 2002	363a	Return made up to 09/07/02; no change of members	(5 pages)
06 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
30 Jul 2002	288c	Director's particulars changed	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
27 Jan 2002	AA	Group of companies' accounts made up to 30 November 2000	(32 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
28 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
23 Aug 2001	363a	Return made up to 09/07/01; no change of members	(5 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	363a	Return made up to 09/07/00; full list of members	(7 pages)
10 Oct 2000	AA	Full group accounts made up to 30 November 1999	(30 pages)
08 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 123 abbey lane leicester leicestershire LE4 5QX	(1 page)
01 Mar 2000	CERTNM	Company name changed express lift company LIMITED(the )\certificate issued on 01/03/00	(3 pages)
18 Jan 2000	SA	Statement of affairs	(3 pages)
18 Jan 2000	MISC	Amending 882R	(2 pages)
30 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 64000@1=64000 £ ic 183808000/183872000	(2 pages)
30 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 157808@1000=157808000 £ ic 26000000/183808000	(2 pages)
30 Dec 1999	123	Nc inc already adjusted 15/12/99	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(39 pages)
01 Dec 1999	288b	Director resigned	(1 page)