OJ ELECTRONICS LIMITED

Company number 02233045

Date	Type	Description	View / Download
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2004	169	£ ic 2000/1750 27/06/04 £ sr 250@1=250	(1 page)
25 Aug 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
12 Nov 2003	363s	Return made up to 08/11/03; full list of members	(9 pages)
04 Sep 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
11 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: po box 2097 braeside holcombe hill holcombe radstock bath BA3 5YL	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
22 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
13 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jun 2002	123	£ nc 1000/10000 14/05/00	(1 page)
14 Nov 2001	363s	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
13 Nov 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
10 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
11 Nov 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)