OCYT 9 LIMITED

Company number 01113367

Date	Type	Description	View / Download
23 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(17 pages)
06 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house, sir frank whittle road, derby, DE21 4XA	(1 page)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
14 Nov 1996	225	Accounting reference date shortened from 31/12/96 to 31/10/96	(1 page)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 05/05/96; full list of members	(7 pages)
29 Feb 1996	288	Director's particulars changed	(2 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
06 Jun 1995	363x	Return made up to 05/05/95; full list of members	(8 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4XA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next