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OCYT 5 LIMITED

Company number 03704245

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 363s Return made up to 28/01/01; full list of members
30 Oct 2000 AA Full accounts made up to 30 September 1999
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
24 Feb 2000 288a New director appointed
18 Feb 2000 288b Director resigned
18 Feb 2000 363s Return made up to 28/01/00; full list of members
06 Jan 2000 CERTNM Company name changed tower manufacturing LIMITED\certificate issued on 06/01/00
21 Sep 1999 288a New director appointed
20 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
25 Apr 1999 287 Registered office changed on 25/04/99 from: 7TH floor the international finance centre old broad street london EC2N 1HN
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288b Director resigned
17 Apr 1999 288b Secretary resigned;director resigned
17 Apr 1999 288a New director appointed
23 Mar 1999 CERTNM Company name changed matterscent LIMITED\certificate issued on 23/03/99
16 Mar 1999 288a New director appointed
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
26 Feb 1999 287 Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU