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OLYMPIC BEARING CO. LIMITED

Company number 01238677

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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)
13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 363b Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned
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04 Sep 1992 288 Director resigned
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12 Aug 1992 288 New secretary appointed
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11 Aug 1992 288 New director appointed
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04 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1992 287 Registered office changed on 09/06/92 from: meridans house ocean way ocean village southampton SO1 1TJ
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Request DocumentRegistered office changed on 09/06/92 from: meridans house ocean way ocean village southampton SO1 1TJ
03 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1992 363s Return made up to 22/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/01/92; no change of members
16 Feb 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Feb 1991 363a Return made up to 04/02/91; no change of members
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Request DocumentReturn made up to 04/02/91; no change of members
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
01 Aug 1990 287 Registered office changed on 01/08/90 from: capella house kingsway southampton SO1 1NJ
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Request DocumentRegistered office changed on 01/08/90 from: capella house kingsway southampton SO1 1NJ
26 Jul 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
21 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members