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OTR HOLDINGS LIMITED

Company number 02209929

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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 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003 363a Return made up to 05/01/03; full list of members
23 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
17 Sep 2002 288c Secretary's particulars changed
17 Sep 2002 288c Director's particulars changed
17 Sep 2002 353 Location of register of members
17 Sep 2002 190 Location of debenture register
16 Jun 2002 363s Return made up to 05/06/02; full list of members
27 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 288b Director resigned
20 Sep 2000 AA Full group accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 13/06/00; full list of members
03 Feb 2000 AA Full group accounts made up to 31 December 1998
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
26 Aug 1999 288a New director appointed
13 Jul 1999 363s Return made up to 13/06/99; full list of members
28 Apr 1999 288b Director resigned
17 Sep 1998 AA Full group accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 13/06/98; full list of members
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 169 £ ic 9032/5882 17/03/98 £ sr 31500@.1=3150
30 Oct 1997 AA Full group accounts made up to 31 December 1996
04 Aug 1997 363s Return made up to 13/06/97; no change of members