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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)
23 Feb 1998 288a New director appointed
23 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 30/04/98
20 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 CERTNM Company name changed charlstoncourt LIMITED\certificate issued on 10/10/97
03 Oct 1997 287 Registered office changed on 03/10/97 from: 9 abbey square chester CH1 2HU
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 123 Nc inc already adjusted 08/08/97
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1997 NEWINC Incorporation