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OBJEX (INVESTMENTS) LIMITED

Company number 00951417

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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)
25 Oct 1996 288b Director resigned
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
10 Sep 1996 88(3) Particulars of contract relating to shares
10 Sep 1996 88(2)R Ad 02/09/96--------- us$ si 10992@.01=109 us$ ic 0/109
10 Sep 1996 123 Nc inc already adjusted 02/09/96
10 Sep 1996 MA Memorandum and Articles of Association
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 155(6)b Declaration of assistance for shares acquisition
10 Sep 1996 155(6)a Declaration of assistance for shares acquisition
09 Jan 1996 225(1) Accounting reference date extended from 31/12 to 31/03
20 Dec 1995 363s Return made up to 20/11/95; no change of members
03 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
29 Aug 1995 MA Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 20/11/94; 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 20/11/94; full list of members
31 Oct 1994 AA Accounts for a medium company made up to 31 December 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 DocumentAccounts for a medium company made up to 31 December 1993
20 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge