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O/K INTERNATIONAL (EUROPE) LIMITED

Company number 01659848

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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)
20 Aug 1993 CERTNM Company name changed testar packaging systems LIMITED\certificate issued on 23/08/93
10 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
14 Apr 1993 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Jan 1993 363s Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
28 Jul 1992 287 Registered office changed on 28/07/92 from: 16 angel hill bury st edmunds suffolk IP33 1UZ
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Request DocumentRegistered office changed on 28/07/92 from: 16 angel hill bury st edmunds suffolk IP33 1UZ
15 Jun 1992 88(2)R Ad 02/06/92--------- £ si 600@1=600 £ ic 617/1217
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Request DocumentAd 02/06/92--------- £ si 600@1=600 £ ic 617/1217
15 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
21 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 PUC 2 Ad 18/06/91--------- £ si 90@1=90 £ ic 527/617
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/91--------- £ si 90@1=90 £ ic 527/617
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
05 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
15 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 395 Particulars of mortgage/charge
02 Dec 1988 PUC 2 Wd 18/11/88 ad 16/08/88--------- £ si 326@1=326 £ ic 100/426
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Request DocumentWd 18/11/88 ad 16/08/88--------- £ si 326@1=326 £ ic 100/426
27 Oct 1988 CERTNM Company name changed testar LIMITED\certificate issued on 28/10/88
09 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association