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OLICO SYSTEMS PLC

Company number 01642741

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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)
22 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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