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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)
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Apr 1989 AA Full group accounts made up to 30 September 1988
04 Apr 1989 363 Return made up to 07/03/89; bulk list available separately
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Request DocumentReturn made up to 07/03/89; bulk list available separately
30 Nov 1988 SA Statement of affairs
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31 Oct 1988 288 Secretary resigned;new secretary appointed
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31 Oct 1988 288 Director resigned
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09 Jun 1988 363 Return made up to 14/04/88; bulk list available separately
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20 May 1988 CERTNM Company name changed windsor securities (holdings) pl c\certificate issued on 23/05/88
14 Apr 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
01 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 PUC 3 Wd 13/11/87 ad 25/09/87--------- £ si 3930556@.1=393055 £ ic 2366401/2759456
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Request DocumentWd 13/11/87 ad 25/09/87--------- £ si 3930556@.1=393055 £ ic 2366401/2759456
23 Nov 1987 288 New director appointed
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23 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 PUC 3 Wd 09/10/87 ad 30/06/87--------- £ si 3746667@.1=374666 £ ic 1991735/2366401
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Request DocumentWd 09/10/87 ad 30/06/87--------- £ si 3746667@.1=374666 £ ic 1991735/2366401
12 Oct 1987 123 Nc inc already adjusted
12 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1987 288 Director resigned
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20 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1987 288 New director 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 director appointed