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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)
21 Apr 1988 122 S-div
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21 Apr 1988 123 Nc inc already adjusted
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21 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1988 PUC 5 Wd 01/02/88 pd 27/01/88--------- £ si 2@1
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Request DocumentWd 01/02/88 pd 27/01/88--------- £ si 2@1
11 Feb 1988 288 Director resigned;new director appointed
11 Feb 1988 287 Registered office changed on 11/02/88 from: 10 th floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 11/02/88 from: 10 th floor bank house 8 cherry street birmingham B2 5JY
11 Feb 1988 288 Secretary resigned;new secretary appointed
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09 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1988 NEWINC Incorporation