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Overseas Technical Translations LTD

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Reports

Extended Company Report with Annual Accounts OVERSEAS TECHNICAL TRANSLATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TOUCHGOLD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03055546
Record last updated Wednesday, September 13, 2023 6:52:42 PM UTC
Official Address Onslow Bridge Chambers Street Guildford Surrey Gu14ra Friary And St Nicolas
There are 9 companies registered at this street
Postal Code GU14RA
Sector Other service activities

Charts

Visits

OVERSEAS TECHNICAL TRANSLATIONS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as Director 6367... Appointment of a man as Director 6367...
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Return of allotment of shares Return of allotment of shares
Registry May 24, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 24, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2011 Statement of companies objects Statement of companies objects
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 15, 2008 Register of members Register of members
Registry Sep 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2007 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Sep 4, 2003 Dissolved Dissolved
Registry Jun 4, 2003 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 6, 2003 Liquidator's progress report Liquidator's progress report
Registry Oct 1, 2002 Liquidator's progress report 3055... Liquidator's progress report 3055...
Registry Mar 18, 2002 Liquidator's progress report Liquidator's progress report
Registry Sep 12, 2001 Liquidator's progress report 3055... Liquidator's progress report 3055...
Registry Feb 28, 2001 Liquidator's progress report Liquidator's progress report
Registry Sep 1, 2000 Liquidator's progress report 3055... Liquidator's progress report 3055...
Registry Feb 24, 2000 Liquidator's progress report Liquidator's progress report
Registry Feb 9, 1999 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Feb 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1999 Statement of company's affairs Statement of company's affairs
Registry Feb 2, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 2, 1999 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 12, 1998 Annual return Annual return
Registry Oct 15, 1998 Annual return 3055... Annual return 3055...
Registry Oct 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1998 Elective resolution Elective resolution
Registry Oct 8, 1998 Elective resolution 3055... Elective resolution 3055...
Registry Oct 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3055... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3055...
Registry Oct 8, 1998 Elective resolution Elective resolution
Registry Oct 8, 1998 Annual return Annual return
Registry Oct 8, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jul 23, 1997 Annual return Annual return
Registry Jul 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1997 Annual return Annual return
Registry Jul 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Dec 1, 1996 Appointment of a man as European Sales Director and Director Appointment of a man as European Sales Director and Director
Registry Jul 30, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1996 Annual return Annual return
Registry Jun 25, 1996 Company name change Company name change
Registry Jun 25, 1996 Change of name certificate Change of name certificate
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1996 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1996 Resignation of one Importer and one Director (a man) Resignation of one Importer and one Director (a man)
Registry May 11, 1995 Two appointments: 2 men Two appointments: 2 men

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