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OTB ENERGY LIMITED

Company number 02993310

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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)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 10 midland court central park lutterworth leicestershire	View PDF Registered office changed on 09/10/97 from: 10 midland court central park lutterworth leicestershire - link opens in a new window - 1 page (1 page)
26 Sep 1997	CERTNM	Company name changed the cd-rom library LIMITED\certificate issued on 29/09/97	View PDF Company name changed the cd-rom library LIMITED\certificate issued on 29/09/97 - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	363s	Return made up to 22/11/96; no change of members	View PDF Return made up to 22/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Mar 1996	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Mar 1996	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
12 Dec 1995	363s	Return made up to 22/11/95; full list of members	View PDF Return made up to 22/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
29 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Nov 1994	287	Registered office changed on 29/11/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/11/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
22 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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