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OLKIA INVESTMENTS LIMITED

Company number 03036027

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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)
14 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
20 Apr 1998 288b Director resigned
14 Apr 1998 363s Return made up to 21/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1998 288b Director resigned
23 Dec 1997 MISC Form 391
23 Dec 1997 287 Registered office changed on 23/12/97 from: chestnut house beckenhampton marlborough wiltshire SN8 1QJ
07 Jul 1997 363s Return made up to 21/03/97; no change of members
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned
29 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
07 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1996 288c Secretary's particulars changed;director's particulars changed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
18 Oct 1996 288c Secretary's particulars changed;director's particulars changed
18 Oct 1996 363s Return made up to 21/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1996 122 £ nc 250000/50000 02/01/96
20 Feb 1996 122 Conso 02/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConso 02/01/96
20 Feb 1996 88(2) Ad 02/01/96--------- £ si 2@1000=2000 £ ic 2/2002
20 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1995 287 Registered office changed on 05/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 1995 NEWINC Incorporation