Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OTCDERIV LIMITED

Company number 04074170

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 100/10000000 02/07/01
21 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
24 May 2001 288a New director appointed
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
11 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
30 Apr 2001 288a New director appointed
27 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association