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OCYT 1 LIMITED

Company number 02100437

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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)
15 Feb 1994 288 Director's particulars changed
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13 Oct 1993 AA Full accounts made up to 26 December 1992
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28 Jul 1993 363x Return made up to 21/06/93; no change of members
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22 Apr 1993 288 Secretary resigned;new secretary appointed
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14 Apr 1993 288 Director's particulars changed
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26 Oct 1992 AA Full accounts made up to 28 December 1991
28 Aug 1992 288 Director's particulars changed
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28 Jul 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1992 288 Director's particulars changed
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23 Mar 1992 288 Director's particulars changed
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03 Mar 1992 288 Director's particulars changed
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30 Oct 1991 AA Full accounts made up to 29 December 1990
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30 Sep 1991 288 New director appointed
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30 Sep 1991 288 Director resigned;new director appointed
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30 Sep 1991 288 Director resigned;new director appointed
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18 Sep 1991 288 New director appointed
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09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1991 CERTNM Company name changed cheshire building systems limite d\certificate issued on 01/09/91
28 Aug 1991 288 New secretary appointed
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05 Jul 1991 363x Return made up to 21/06/91; full list of members
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16 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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