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OVERSEAS THEATRICAL PROPERTIES LIMITED

Company number 00767372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 88(2)R Ad 16/10/92--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 16/10/92--------- £ si 19900@1=19900 £ ic 100/20000
17 Nov 1992 123 £ nc 100/20000 16/10/92
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Request Document£ nc 100/20000 16/10/92
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Dec 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
03 May 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
09 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
08 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Apr 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Apr 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
21 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
10 Mar 1987 287 Registered office changed on 10/03/87 from: sceptre house 169/173 regent street london W1R 8HE
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Request DocumentRegistered office changed on 10/03/87 from: sceptre house 169/173 regent street london W1R 8HE
04 Mar 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
02 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1987 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued