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OCARINA SYSTEMS LIMITED

Company number 04012931

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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)
07 Jun 2002 363s Return made up to 12/06/01; full list of members
18 Dec 2001 AA Accounts for a small company made up to 31 October 2001
22 Oct 2001 CERTNM Company name changed dma financial solutions LIMITED\certificate issued on 22/10/01
02 Apr 2001 88(2)R Ad 22/03/01--------- £ si 14999@1=14999 £ ic 1/15000
02 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
02 Apr 2001 122 Conve 22/03/01
02 Apr 2001 123 £ nc 1000/100000 22/03/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 22/03/01
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New secretary appointed
28 Dec 2000 287 Registered office changed on 28/12/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
22 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 CERTNM Company name changed readco 259 LIMITED\certificate issued on 11/12/00
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned;director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed;new director appointed
12 Jun 2000 NEWINC Incorporation