O/K INTERNATIONAL (EUROPE) LIMITED
Company number 01659848
- Company Overview for O/K INTERNATIONAL (EUROPE) LIMITED (01659848)
- Filing history for O/K INTERNATIONAL (EUROPE) LIMITED (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) |
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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
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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
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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
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