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OCYT 9 LIMITED

Company number 01113367

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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)
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
02 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288c Director's particulars changed
10 Aug 2000 288c Director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire B79 7UL
18 May 2000 363a Return made up to 05/05/00; full list of members
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed
18 Oct 1999 AA Full accounts made up to 31 December 1998
16 May 1999 363a Return made up to 05/05/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 AUD Auditor's resignation
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
14 May 1998 363a Return made up to 05/05/98; full list of members
29 Jul 1997 AA Full accounts made up to 26 October 1996
31 May 1997 363a Return made up to 05/05/97; full list of members
27 Apr 1997 288c Secretary's particulars changed