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OLTON LIMITED

Company number 04627654

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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)
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted and distribute 20/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 363a Return made up to 09/01/07; full list of members
06 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 288c Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 09/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
14 Feb 2005 288a New secretary appointed
08 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: pembroke house, 7 brunswick square, bristol, BS2 8PE
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
03 Jan 2003 NEWINC Incorporation