OLLYCON LIMITED

Company number 01416407

Date	Type	Description	View / Download
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX	(1 page)
16 Apr 1999	363s	Return made up to 06/02/99; full list of members	(8 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
24 Feb 1998	363s	Return made up to 06/02/98; no change of members	(6 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
17 Mar 1997	363s	Return made up to 06/02/97; no change of members
26 Jun 1996	363s	Return made up to 06/02/96; full list of members	(9 pages)
26 Jun 1996	363(353)	Location of register of members address 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 Document
26 Jun 1996	363(190)	Location of debenture register address 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 Document
21 May 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
13 Nov 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Jul 1995	MA	Memorandum and Articles of Association	(18 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 1995	363s	Return made up to 06/02/95; no change 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 Document
16 Feb 1995	363(288)	Secretary's particulars changed;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 Document
14 Feb 1995	288	Director resigned;new director appointed	(2 pages)
21 Sep 1994	287	Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford northwich, cheshier CW8 4AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 06/02/94; no change 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 Document
11 May 1994	363(353)	Location of register of members address 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 Document
11 May 1994	363(190)	Location of debenture register address 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 Document
18 Jan 1994	AA	Full accounts made up to 31 March 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 Document