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OTR STUDIOS LIMITED

Company number 02861719

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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)
11 Dec 1995 363s Return made up to 12/10/95; full list of members
11 Dec 1995 287 Registered office changed on 11/12/95 from: 71 woodfield drive gidea park romford essex RM2 5DD
05 Oct 1995 287 Registered office changed on 05/10/95 from: 47 mount pleasant road chigwell essex IG7 5EP
02 Mar 1995 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
12 Sep 1994 287 Registered office changed on 12/09/94 from: 71 woodfield drive gidea park essex RM2 5DD
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Request DocumentRegistered office changed on 12/09/94 from: 71 woodfield drive gidea park essex RM2 5DD
04 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1994 88(2)R Ad 22/06/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 22/06/94--------- £ si 19998@1=19998 £ ic 2/20000
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
04 Jul 1994 287 Registered office changed on 04/07/94 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 04/07/94 from: 152 city road london EC1V 2NX
01 Jul 1994 CERTNM Company name changed wildcircle LTD\certificate issued on 04/07/94
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Request DocumentCompany name changed wildcircle LTD\certificate issued on 04/07/94
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation