- Company Overview for OLICO SYSTEMS PLC (01642741)
- Filing history for OLICO SYSTEMS PLC (01642741)
- People for OLICO SYSTEMS PLC (01642741)
- Charges for OLICO SYSTEMS PLC (01642741)
- Insolvency for OLICO SYSTEMS PLC (01642741)
- More for OLICO SYSTEMS PLC (01642741)
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) |
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22 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1990 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
23 Mar 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
23 Mar 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
23 Mar 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
23 Mar 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
23 Mar 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
23 Mar 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
23 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1990 | 287 |
Registered office changed on 05/03/90 from: 12 north pallant chichester west sussex PO19 itq
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Request DocumentRegistered office changed on 05/03/90 from: 12 north pallant chichester west sussex PO19 itq |
05 Mar 1990 | 363 |
Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members |
12 Dec 1989 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
12 Dec 1989 | 88(2)R |
Ad 31/03/89--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentAd 31/03/89--------- £ si 30000@1=30000 £ ic 20000/50000 |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | 123 |
£ nc 20000/100000 31/03/89
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Request Document£ nc 20000/100000 31/03/89 |
08 Nov 1988 | 363 |
Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members |
18 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Oct 1988 | 287 |
Registered office changed on 13/10/88 from: huntlands birdham chichester west sussex PO20 7BZ
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Request DocumentRegistered office changed on 13/10/88 from: huntlands birdham chichester west sussex PO20 7BZ |
21 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
21 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
20 Jul 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |