OLM SYSTEMS LIMITED

Company number 02615716

Date	Type	Description	View / Download
03 Jun 1997	363s	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
06 Aug 1996	363s	Return made up to 30/05/96; full list of members; amend	(6 pages)
05 Aug 1996	AUD	Auditor's resignation	(1 page)
17 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Mar 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
20 Jul 1995	363s	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: suite 305 the foundry 156 blackfriars road london SE1 8EN	(1 page)
10 Apr 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
21 Sep 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 Document
21 Sep 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 Document
05 Aug 1994	AA	Accounts for a small company made up to 30 June 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 Document
02 Aug 1994	AUD	Auditor's resignation 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
15 Jul 1994	363s	Return made up to 30/05/94; 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 Document
22 Mar 1994	288	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 Document
08 Mar 1994	353	Location of register 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 Document
12 Jul 1993	363s	Return made up to 30/05/93; no change of members 363(353) ‐ Location of register of members address 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 Document
12 Mar 1993	AA	Full accounts made up to 30 June 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 Document
21 Dec 1992	287	Registered office changed on 21/12/92 from: 31 bedford square london WC1B 3SG 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
26 Jun 1992	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 Document
26 Jun 1992	363b	Return made up to 30/05/92; 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 Document