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OTCDERIVNET LIMITED

Company number 04074175

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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)
03 May 2001 288a New director appointed
30 Apr 2001 288a New director appointed
08 Mar 2001 123 Nc inc already adjusted 19/02/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2001 288b Director resigned
08 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 CERTNM Company name changed otcderiv LIMITED\certificate issued on 19/02/01
16 Oct 2000 CERTNM Company name changed hackremco (no.1724) LIMITED\certificate issued on 16/10/00
19 Sep 2000 NEWINC Incorporation