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OCYT 9 LIMITED

Company number 01113367

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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)
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 287 Registered office changed on 29/08/01 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA
23 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
22 Aug 2001 288a New secretary appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
20 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way, bamber bridge, preston, lancashire PR5 6AW
25 May 2001 363a Return made up to 05/05/01; change of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA
12 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition