- Company Overview for OTTIMO LIMITED (SC143261)
- Filing history for OTTIMO LIMITED (SC143261)
- People for OTTIMO LIMITED (SC143261)
- Charges for OTTIMO LIMITED (SC143261)
- More for OTTIMO LIMITED (SC143261)
| 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 Nov 1993 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 02 Nov 1993 | 287 |
Registered office changed on 02/11/93 from: 16 charlotte square edinburgh EH2 4YS
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|
Request DocumentRegistered office changed on 02/11/93 from: 16 charlotte square edinburgh EH2 4YS |
| 02 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Aug 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 10 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Aug 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 10 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Aug 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 09 Aug 1993 | CERTNM |
Company name changed randotte (no. 306) LIMITED\certificate issued on 10/08/93
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Request DocumentCompany name changed randotte (no. 306) LIMITED\certificate issued on 10/08/93 |
| 05 Aug 1993 | 88(2)R |
Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/07/93--------- £ si 98@1=98 £ ic 2/100 |
| 16 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |