OTS GROUP LIMITED

Company number 01005691

Date	Type	Description	View / Download
10 Jan 2001	363s	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
04 Aug 2000	363s	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Secretary resigned;director resigned	(7 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
25 Jun 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
25 Jan 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
28 May 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
20 Jan 1998	363s	Return made up to 13/01/98; no change of members	(4 pages)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
19 Jan 1997	363s	Return made up to 13/01/97; full list of members	(6 pages)
15 Feb 1996	AA	Full accounts made up to 31 August 1995	(12 pages)
22 Jan 1996	363s	Return made up to 13/01/96; no change of members	(4 pages)
23 May 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
16 Jan 1995	363s	Return made up to 13/01/95; 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 Document
03 Mar 1994	AA	Full accounts made up to 31 August 1993 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
25 Jan 1994	363s	Return made up to 13/01/94; full list 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 Document
21 Jan 1993	363s	Return made up to 13/01/93; full list 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 Document
25 Nov 1992	AA	Full accounts made up to 31 August 1992 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
13 Mar 1992	AA	Full accounts made up to 31 August 1991 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
17 Jan 1992	363s	Return made up to 13/01/92; 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 Document
18 Jul 1991	403a	Declaration of satisfaction of mortgage/charge 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 1991	403a	Declaration of satisfaction of mortgage/charge 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

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