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OVERSEAS FOOTWEAR TRADING CORPORATION LIMITED

Company number 00792263

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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)
28 Nov 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 363s Return made up to 15/09/97; full list of members
23 Sep 1997 288a New director appointed
19 Aug 1997 288b Director resigned
24 Jul 1997 288a New director appointed
23 Jul 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Jul 1997 169 £ ic 1250000/286700 12/05/97 £ sr 963300@1=963300
14 May 1997 MEM/ARTS Memorandum and Articles of Association
16 Apr 1997 173 Declaration of shares redemption:auditor's report
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 AA Accounts made up to 31 December 1995
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1996 363s Return made up to 15/09/96; no change of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 15/09/95; full list of members
23 Dec 1994 287 Registered office changed on 23/12/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 23/12/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Nov 1994 363s Return made up to 15/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/94; no change of members
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 363s Return made up to 15/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/09/93; no change of members
07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991