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OCYT 7 LIMITED

Company number 01949993

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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)
23 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 AUD Auditor's resignation
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
14 May 1998 363a Return made up to 22/04/98; full list of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
22 May 1997 363a Return made up to 22/04/97; full list of members
27 Apr 1997 288c Secretary's particulars changed
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
06 Jan 1997 155(6)b Declaration of assistance for shares acquisition
06 Jan 1997 155(6)a Declaration of assistance for shares acquisition
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Director resigned
02 Oct 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 AUD Auditor's resignation