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O.K. 1 LIMITED

Company number SC163453

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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)
10 Mar 2006 363s Return made up to 19/02/06; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Mar 2005 363s Return made up to 19/02/05; full list of members
23 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Feb 2004 363s Return made up to 19/02/04; full list of members
16 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Feb 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Mar 2002 363s Return made up to 19/02/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
20 Feb 2001 363s Return made up to 19/02/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 363s Return made up to 19/02/00; full list of members
14 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
23 Feb 1999 363s Return made up to 19/02/99; no change of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Feb 1998 363s Return made up to 19/02/98; no change of members
28 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1997 363s Return made up to 19/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1996 288 New secretary appointed;new director appointed
09 Apr 1996 224 Accounting reference date notified as 31/03
09 Apr 1996 288 New director appointed
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 Director resigned