OTH LIMITED

Company number 03712411

Date	Type	Description	View / Download
16 Apr 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
05 Jun 2001	363s	Return made up to 11/02/01; full list of members	(8 pages)
11 Dec 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 4 brynhyfryd square brynhyfryd swansea SA5 9EB	(1 page)
13 Apr 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
17 Sep 1999	88(2)P	Ad 08/03/99--------- £ si 1038945@1=1038945 £ ic 2/1038947	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Sep 1999	122	Recon 09/07/99	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1999	123	£ nc 1000/25000000 08/03/99	(1 page)
23 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	(1 page)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Mar 1999	CERTNM	Company name changed standamber LIMITED\certificate issued on 18/03/99	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Feb 1999	NEWINC	Incorporation	(14 pages)