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OTBE GROUP SERVICES LIMITED

Company number 03897954

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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)
05 Mar 2002 288a New director appointed
30 Jan 2002 AA Full accounts made up to 31 January 2001
09 Apr 2001 288a New director appointed
21 Feb 2001 363s Return made up to 16/12/00; full list of members
26 Jan 2001 288b Director resigned
17 Jan 2001 88(2)R Ad 01/12/00-15/12/00 £ si 6840@1=6840 £ ic 10696596/10703436
21 Nov 2000 288b Director resigned
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 123 £ nc 12000000/12200000 08/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 2000 88(2) Ad 01/11/00-15/11/00 £ si 141040@1=141040 £ ic 10555556/10696596
22 Aug 2000 288b Director resigned
15 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
09 Mar 2000 SA Statement of affairs
09 Mar 2000 88(2)P Ad 13/01/00--------- £ si 9999998@1=9999998 £ ic 555558/10555556
09 Mar 2000 88(2)R Ad 09/02/00--------- £ si 555556@1=555556 £ ic 2/555558
09 Mar 2000 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 DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Mar 2000 123 £ nc 10000000/12000000 09/02/00
29 Feb 2000 288a New director appointed