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OCSAIF LIMITED

Company number 04052311

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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)
09 May 2002 CERTNM Company name changed ftv hi-tec LIMITED\certificate issued on 09/05/02
26 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
19 Apr 2002 287 Registered office changed on 19/04/02 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Secretary resigned
22 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
10 Dec 2001 395 Particulars of mortgage/charge
24 Aug 2001 363a Return made up to 14/08/01; full list of members
08 Aug 2001 288c Secretary's particulars changed
03 Jul 2001 88(2)R Ad 01/05/01--------- £ si 200000@1=200000 £ ic 1800002/2000002
03 May 2001 88(2)R Ad 02/04/01--------- £ si 200000@1=200000 £ ic 1600002/1800002
13 Mar 2001 88(2)R Ad 01/03/01--------- £ si 200000@1=200000 £ ic 1400002/1600002
13 Mar 2001 88(2)R Ad 01/02/01--------- £ si 200000@1=200000 £ ic 1200002/1400002
29 Jan 2001 88(2)R Ad 03/01/01--------- £ si 800000@1=800000 £ ic 400002/1200002
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jan 2001 123 Nc inc already adjusted 30/11/00
08 Jan 2001 288a New director appointed
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed