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OKI SYSTEMS (UK) LIMITED

Company number 01341777

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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)
17 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 AA Full accounts made up to 31 March 1993
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1993 363s Return made up to 07/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/09/93; no change of members
28 Aug 1992 363b Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members
26 Aug 1992 AA Full accounts made up to 31 March 1992
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Full accounts made up to 31 March 1991
18 Sep 1991 363a Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
05 Sep 1991 AA Full accounts made up to 30 June 1990
08 May 1991 88(2)R Ad 15/03/91--------- £ si 2200000@1=2200000 £ ic 300000/2500000
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Request DocumentAd 15/03/91--------- £ si 2200000@1=2200000 £ ic 300000/2500000
12 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Apr 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
11 Sep 1990 MEM/ARTS Memorandum and Articles of Association
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1990 CERTNM Company name changed technitron data LIMITED\certificate issued on 30/08/90
01 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1990 363 Return made up to 07/09/89; 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 07/09/89; full list of members