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OTE.COM LIMITED

Company number 01745948

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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)
04 Aug 1995 AA Accounts made up to 31 March 1995
05 Apr 1995 363s Return made up to 21/01/95; no change of members
09 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
14 Feb 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 287 Registered office changed on 15/09/92 from: 49 old steine brighton sussex BN1 1NH
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Request DocumentRegistered office changed on 15/09/92 from: 49 old steine brighton sussex BN1 1NH
15 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Apr 1992 287 Registered office changed on 22/04/92 from: 36 station road redhill surrey RH1 1PH
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Request DocumentRegistered office changed on 22/04/92 from: 36 station road redhill surrey RH1 1PH
06 Apr 1992 363b Return made up to 21/01/92; full list of members
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Request DocumentReturn made up to 21/01/92; full list of members
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 353 Location of register of members
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Request DocumentLocation of register of members
16 Feb 1991 363a Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members
13 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Jul 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
11 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
09 Mar 1989 287 Registered office changed on 09/03/89 from: 44 richmond road kingston on thames surrey KT2 5EE
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Request DocumentRegistered office changed on 09/03/89 from: 44 richmond road kingston on thames surrey KT2 5EE
14 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
14 Jun 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members