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SAKLOK OVERSEAS LIMITED

Company number 01479679

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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)
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1994 123 Nc inc already adjusted 25/10/94
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Request DocumentNc inc already adjusted 25/10/94
04 Nov 1994 287 Registered office changed on 04/11/94 from: kettlestring lane clifton moor york YO3 8XF
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Request DocumentRegistered office changed on 04/11/94 from: kettlestring lane clifton moor york YO3 8XF
04 Oct 1994 CERTNM Company name changed aoco LIMITED\certificate issued on 01/10/94
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Request DocumentCompany name changed aoco LIMITED\certificate issued on 01/10/94
04 Oct 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
04 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
17 Mar 1994 363s Return made up to 04/09/93; no change of members
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Request DocumentReturn made up to 04/09/93; no change of members
17 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Nov 1993 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
25 Sep 1992 363s Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
25 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
09 Jan 1992 363s Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
09 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
28 Feb 1991 363a Return made up to 04/12/90; no change of members
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Request DocumentReturn made up to 04/12/90; no change of members
31 Aug 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
16 Nov 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
04 Sep 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
01 Feb 1989 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members