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OTS REALISATIONS LIMITED

Company number 07926594

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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)
02 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	AD01	Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 25 July 2012	View PDF Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
10 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Andrew Paul Hitchings as a director on 2 July 2012	View PDF Appointment of Andrew Paul Hitchings as a director on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Dennis Charles Daniel Hitchings as a director on 2 July 2012	View PDF Appointment of Dennis Charles Daniel Hitchings as a director on 2 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Jennifer Elizabeth Kelly as a director on 2 July 2012	View PDF Termination of appointment of Jennifer Elizabeth Kelly as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Ots Newco Directors Limited as a director on 2 July 2012	View PDF Termination of appointment of Ots Newco Directors Limited as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM02	Termination of appointment of Ots Newco Secretaries Limited as a secretary on 2 July 2012	View PDF Termination of appointment of Ots Newco Secretaries Limited as a secretary on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CERTNM	Company name changed ots newco 003 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26	View PDF Company name changed ots newco 003 LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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