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ORYX COMPUTER SYSTEMS LIMITED

Company number 04628408

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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)
14 Dec 2005 288b Director resigned
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288c Director's particulars changed
06 Jan 2005 288b Secretary resigned;director resigned
24 Nov 2004 287 Registered office changed on 24/11/04 from: lanmor house, 370-386 high road wembley middx HA9 6AX
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Jan 2004 363s Return made up to 03/01/04; full list of members
24 Jan 2004 395 Particulars of mortgage/charge
03 Apr 2003 88(2)R Ad 03/01/03--------- £ si 98@1=98 £ ic 1/99
13 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
26 Feb 2003 288a New director appointed
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
03 Jan 2003 NEWINC Incorporation