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OSTRAKON RUNOFF LIMITED

Company number 00945878

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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)
12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2002 88(2)R Ad 19/12/01--------- £ si 300000@.25=75000 £ ic 1350328/1425328
03 Jan 2002 88(2)R Ad 19/12/01--------- £ si 100000@.0025=250 £ ic 1350078/1350328
06 Sep 2001 88(2)R Ad 03/09/01--------- £ si 200000@.025=5000 £ ic 1345078/1350078
04 Jun 2001 AA Full group accounts made up to 30 September 2000
27 Mar 2001 SA Statement of affairs
27 Mar 2001 88(2)R Ad 28/02/01--------- £ si 3305560@.025=82639 £ ic 1262439/1345078
13 Mar 2001 88(2)R Ad 22/02/01--------- £ si 20000@.025=500 £ ic 1261939/1262439
21 Feb 2001 363s Return made up to 31/01/01; bulk list available separately
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 2000 288a New director appointed
13 Mar 2000 AA Full group accounts made up to 30 September 1999
28 Feb 2000 363s Return made up to 31/01/00; bulk list available separately
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1999 288c Secretary's particulars changed
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Feb 1999 363s Return made up to 31/01/99; bulk list available separately
01 Feb 1999 AA Full group accounts made up to 30 September 1998
14 Dec 1998 288a New director appointed
09 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Jun 1998 288b Secretary resigned
20 May 1998 288b Director resigned