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OILITE BEARINGS LIMITED

Company number 05706378

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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)
19 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
20 Jun 2007 AA Full accounts made up to 28 February 2007
20 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 363a Return made up to 13/02/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: p o box 19, elton parks works hadleigh road ipswich suffolk IP2 0HX
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
06 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 50040@1=50040 £ ic 50060/100100
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 50059@1=50059 £ ic 1/50060
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 123 £ nc 100/100100 16/02/06
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
13 Feb 2006 NEWINC Incorporation