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OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

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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 Nov 1997 363s Return made up to 13/09/97; no change of members
08 Oct 1996 363s Return made up to 13/09/96; no change of members
01 Jul 1996 AA Accounts for a small company made up to 31 May 1995
02 Oct 1995 288 New director appointed
22 Sep 1995 363s Return made up to 13/09/95; full list of members
20 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 13/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/94; no change of members
13 Jul 1994 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
13 Jul 1994 287 Registered office changed on 13/07/94 from: c/o 3 devon rise east finchley london N2 oaa
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Request DocumentRegistered office changed on 13/07/94 from: c/o 3 devon rise east finchley london N2 oaa
13 Jul 1994 88(2) Ad 24/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 98@1=98 £ ic 2/100
16 Mar 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Dec 1993 363s Return made up to 13/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
22 Sep 1992 363s Return made up to 13/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/92; full list of members
11 May 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
20 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1991 NEWINC Incorporation