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OLIVER CRISPIN ROBOTICS LIMITED

Company number 03439926

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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)
02 Apr 2001 88(2)R Ad 01/02/01--------- £ si 300000@.001=300 £ ic 700/1000
02 Apr 2001 88(2)R Ad 30/01/01--------- £ si 340000@.001=340 £ ic 360/700
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001 123 £ nc 360/2000 30/01/01
10 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 395 Particulars of mortgage/charge
28 Sep 1999 363s Return made up to 22/09/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
22 Sep 1997 NEWINC Incorporation