OLYMPUS ENGINEERING LIMITED

Company number 04051239

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 11/08/05; full list of members	(6 pages)
29 Oct 2004	88(2)R	Ad 01/08/04--------- £ si 25000@1	(2 pages)
07 Oct 2004	363s	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
07 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: college road shelton stoke on trent staffordshire ST1 4DQ	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: unit A3 sneyd hill industrial estate burslem stoke on trent staffordshire ST6 2DZ	(1 page)
07 Sep 2003	363s	Return made up to 11/08/03; full list of members	(6 pages)
09 Sep 2002	363s	Return made up to 11/08/02; full list of members	(6 pages)
25 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
31 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 Mar 2001	88(2)R	Ad 26/01/01--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Oct 2000	CERTNM	Company name changed liftglobal LIMITED\certificate issued on 31/10/00	(2 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)

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