OLTEC GROUP TRADING LTD

Company number 00516548

Date	Type	Description	View / Download
19 Jan 2010	AUD	Auditor's resignation	(1 page)
15 Dec 2009	AA03	Resignation of an auditor	(2 pages)
21 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	(16 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
26 Nov 2008	AA	Accounts for a medium company made up to 31 March 2008	(16 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 18 beecham court smithy brook lane wigan lancashire WN3 6PR	(1 page)
04 Jun 2008	288a	Director appointed mr john roddy	(1 page)
03 Jun 2008	288a	Director appointed mr leslie neil tarbuck	(1 page)
03 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	(15 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: olivier house 28-29 bridgeman terrace wigan lancashire WN1 1TD	(1 page)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
24 Oct 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(10 pages)
21 Oct 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)
29 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	CERTNM	Company name changed smiths books (wigan) LIMITED\certificate issued on 23/03/05	(2 pages)
21 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
31 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ To submit res for ma 21/08/04	(2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of docume 21/09/04
13 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next