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OKI SYSTEMS HOLDINGS CO LIMITED

Company number 02499014

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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)
27 Oct 1999 288a New director appointed
27 Oct 1999 288b Director resigned
12 May 1999 363s Return made up to 04/05/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 March 1998
21 Jun 1998 363s Return made up to 04/05/98; no change of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
10 Jun 1997 288b Secretary resigned;director resigned
10 Jun 1997 288a New secretary appointed
21 May 1997 363s Return made up to 04/05/97; no change of members
15 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 AA Full accounts made up to 31 March 1996
16 May 1996 363s Return made up to 04/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1995 AA Full accounts made up to 31 March 1995
18 Oct 1995 288 Director resigned
18 Oct 1995 288 New director appointed
07 Jul 1995 363s Return made up to 04/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 04/05/95; no change of members
07 Jul 1995 288 New secretary appointed;new director appointed
07 Jul 1995 288 New director appointed
03 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
17 May 1994 363s Return made up to 04/05/94; 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 04/05/94; no change of members
01 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Aug 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1993