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OTTERHOUND INVESTMENTS P.L.C.

Company number 00829494

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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)
07 Oct 1996 AA Full accounts made up to 31 March 1996
29 Sep 1996 363s Return made up to 24/09/96; change of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
03 Oct 1995 363s Return made up to 24/09/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 24/09/94; full list of members
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Request DocumentReturn made up to 24/09/94; full list of members
21 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Apr 1994 287 Registered office changed on 18/04/94 from: c/o touche ross & co martins building 4 water street liverpool L2 8UY
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Request DocumentRegistered office changed on 18/04/94 from: c/o touche ross & co martins building 4 water street liverpool L2 8UY
08 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Oct 1993 363s Return made up to 24/09/93; change of members
  • 363(287) ‐ Registered office changed on 25/10/93
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Request DocumentReturn made up to 24/09/93; change of members
08 Sep 1993 287 Registered office changed on 08/09/93 from: reliance house 20 water st liverpool L2 8TL
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Request DocumentRegistered office changed on 08/09/93 from: reliance house 20 water st liverpool L2 8TL
15 Dec 1992 363a Return made up to 16/09/92; change of members
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Request DocumentReturn made up to 16/09/92; change of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1991 363a Return made up to 16/09/91; full list of members
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Request DocumentReturn made up to 16/09/91; full list of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
26 Oct 1989 88(2)R Wd 19/10/89 ad 09/10/89--------- £ si 1171225@.1=117122 £ ic 70273/187395
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Request DocumentWd 19/10/89 ad 09/10/89--------- £ si 1171225@.1=117122 £ ic 70273/187395
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1989 123 Nc inc already adjusted 18/09/89
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Request DocumentNc inc already adjusted 18/09/89