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O.L.X. LIMITED

Company number SC153536

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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 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996 288 New director appointed
05 Feb 1996 288 Secretary resigned
05 Feb 1996 287 Registered office changed on 05/02/96 from: the clydeway centre 8 elliot place finnieston glasgow G3 8EJ
05 Feb 1996 288 New director appointed
05 Feb 1996 288 New secretary appointed
09 Nov 1995 363s Return made up to 11/10/95; full list of members
09 Nov 1995 363(287) Registered office changed on 09/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/95
25 Aug 1995 410(Scot) Partic of mort/charge *
17 Jul 1995 MA Memorandum and Articles of Association
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 923076@.1=92307 £ si 538459@.01=5384 £ ic 200000/297692
17 Jul 1995 88(2)R Ad 30/06/95--------- £ si 1999980@.1=199998 £ ic 2/200000
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1995 88(2)R Ad 29/06/95--------- £ si 3@.01 £ ic 2/2
17 Jul 1995 123 Nc inc already adjusted 29/06/95
17 Jul 1995 122 S-div 29/06/95
17 Jul 1995 MA Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 30/06
29 Jun 1995 MA Memorandum and Articles of Association
28 Jun 1995 CERTNM Company name changed the spectacle partnership limite d\certificate issued on 28/06/95