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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)
01 Oct 1996 123 £ nc 1200000/1800000 26/09/96
10 Sep 1996 PROSP Listing of particulars
22 Jul 1996 288 Director's particulars changed
22 Jul 1996 288 Secretary's particulars changed
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
26 Mar 1996 288 Secretary resigned;new secretary appointed
21 Mar 1996 AA Full group accounts made up to 30 September 1995
15 Mar 1996 363s Return made up to 31/01/96; bulk list available separately
12 Jan 1996 288 Director resigned
07 Dec 1995 288 New director appointed
26 Jun 1995 288 New director appointed
09 Jun 1995 288 Director resigned
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 1995 363s Return made up to 31/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
26 Jan 1995 AA Full group accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: lyon house 160/166 borough high street london SE1 1LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/94 from: lyon house 160/166 borough high street london SE1 1LB
26 Apr 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
11 Mar 1994 363x Return made up to 31/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; full list of members
02 Feb 1994 88(2)R Ad 20/01/94--------- £ si 20000@.25=5000 £ ic 844773/849773
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/94--------- £ si 20000@.25=5000 £ ic 844773/849773
29 Aug 1993 288 New director appointed
04 Aug 1993 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
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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