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OLTRIX LIMITED

Company number 01999012

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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)
18 Jun 1992 395 Particulars of mortgage/charge
27 May 1992 395 Particulars of mortgage/charge
22 May 1992 288 New director appointed
15 May 1992 MA Memorandum and Articles of Association
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
22 Nov 1991 363b Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
20 Dec 1990 AA Full accounts made up to 24 December 1989
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Request DocumentFull accounts made up to 24 December 1989
20 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Dec 1990 363a Return made up to 19/08/90; no change of members
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Request DocumentReturn made up to 19/08/90; no change of members
22 Dec 1989 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
22 Dec 1989 363 Return made up to 30/08/89; no change of members
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Request DocumentReturn made up to 30/08/89; no change of members
28 Nov 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
25 Apr 1988 363 Return made up to 20/01/88; full list of members
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Request DocumentReturn made up to 20/01/88; full list of members
23 Feb 1988 288 Secretary resigned;new secretary appointed
23 Feb 1988 287 Registered office changed on 23/02/88 from: 257 hagley road edgbaston birmingham B16 9NA
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Request DocumentRegistered office changed on 23/02/88 from: 257 hagley road edgbaston birmingham B16 9NA
16 Feb 1988 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: 257 hagley road birmingham B16 9NA
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Request DocumentRegistered office changed on 05/11/86 from: 257 hagley road birmingham B16 9NA
19 May 1986 287 Registered office changed on 19/05/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 19/05/86 from: 70/74 city road london EC1Y 2DQ
19 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed