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OIL TECHNICS HOLDINGS LIMITED

Company number 03393270

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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)
24 Dec 2004 AA Full accounts made up to 30 April 2004
24 Dec 2004 288a New director appointed
18 Oct 2004 123 Nc inc already adjusted 01/12/02
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 01/12/02-30/04/03 £ si 150000@1
20 Sep 2004 88(2)R Ad 01/12/02-30/04/03 £ si 100000@1
17 Sep 2004 363s Return made up to 26/06/04; full list of members
05 Mar 2004 AA Full accounts made up to 30 April 2003
09 Jul 2003 363s Return made up to 26/06/03; full list of members
28 Apr 2003 AA Group of companies' accounts made up to 30 April 2002
06 Jan 2003 288b Secretary resigned;director resigned
06 Jan 2003 288a New secretary appointed
21 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 AA Group of companies' accounts made up to 30 April 2001
27 Jul 2002 363s Return made up to 26/06/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 30 April 2000
29 Jun 2001 363s Return made up to 26/06/01; full list of members
21 Dec 2000 363s Return made up to 26/06/00; full list of members
13 Mar 2000 AA Full group accounts made up to 30 April 1999
18 Aug 1999 363s Return made up to 26/06/99; no change of members
08 Feb 1999 AA Full group accounts made up to 30 April 1998
02 Sep 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New secretary appointed;new director appointed