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ORYX (EXECUTIVE SEARCH) LIMITED

Company number 02595089

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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)
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 25/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
16 Dec 2005 169 £ ic 103045/99970 02/11/05 £ sr 3075@1=3075
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 287 Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Oct 2004 88(2)R Ad 28/09/04--------- £ si 1025@1=1025 £ ic 102020/103045
08 Jun 2004 88(2)R Ad 21/05/04--------- £ si 1025@1=1025 £ ic 100995/102020
16 Apr 2004 363s Return made up to 25/03/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
12 May 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
10 Aug 2002 88(2)R Ad 30/06/02--------- £ si 2050@1=2050 £ ic 99970/102020
24 Apr 2002 363s Return made up to 25/03/02; full list of members
24 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 88(3) Particulars of contract relating to shares
08 Mar 2001 88(2)R Ad 01/02/01--------- £ si 99905@1=99905 £ ic 65/99970
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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