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OJ ELECTRONICS LIMITED

Company number 02233045

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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 Sep 1998 AA Full accounts made up to 31 March 1998
25 Nov 1997 363s Return made up to 08/11/97; no change of members
25 Nov 1997 288b Secretary resigned;director resigned
11 Jul 1997 288a New secretary appointed
03 Jul 1997 AA Full accounts made up to 31 March 1997
27 Jan 1997 287 Registered office changed on 27/01/97 from: po box 2097 radstock bath BA3 5YL
07 Jan 1997 AA Full accounts made up to 31 March 1996
19 Nov 1996 363s Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/96
08 Mar 1996 CERTNM Company name changed roman medical LIMITED\certificate issued on 11/03/96
29 Nov 1995 363s Return made up to 08/11/95; full list of members
20 Jul 1995 AA Accounts for a small company made up to 31 March 1995
19 Jun 1995 MEM/ARTS Memorandum and Articles of Association
19 Jun 1995 88(2)R Ad 08/06/95--------- £ si 900@1=900 £ ic 100/1000
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1995 123 £ nc 100/1000 08/06/95
06 Jun 1995 395 Particulars of mortgage/charge
05 Jun 1995 288 Director resigned;new director appointed
05 Jun 1995 288 New director appointed
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
25 Jan 1994 363s Return made up to 08/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/93; no change of members
19 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992