- Company Overview for OLI-TEC LIMITED (05367958)
- Filing history for OLI-TEC LIMITED (05367958)
- People for OLI-TEC LIMITED (05367958)
- More for OLI-TEC LIMITED (05367958)
| 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 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AP01 | Appointment of Mrs Karen Mclennan as a director | |
| 27 Sep 2011 | AP01 | Appointment of Mrs Pauline Joan Mcsorley as a director | |
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mrs Denize Fiona Cameron Hawkes as a director | |
| 24 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 May 2010 | AP01 | Appointment of Edward Jonathan Cameron Hawkes as a director | |
| 17 May 2010 | AP01 | Appointment of Michael John Cameron Hawkes as a director | |
| 17 May 2010 | SH02 | Sub-division of shares on 18 March 2010 | |
| 17 May 2010 | RESOLUTIONS |
Resolutions
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| 04 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Alexander Roy Mclennan on 4 March 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from intray LTD c/o clb coopers 2ND floor walsh court 10 bells square sheffield S1 2FY | |
| 13 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 13 Mar 2008 | 288a | Director appointed mr peter mcsorley | |
| 13 Mar 2008 | 288b | Appointment terminated director karen mclennan | |
| 13 Mar 2008 | 288a | Secretary appointed mr alexander roy mclennan | |
| 13 Mar 2008 | 288b | Appointment terminated secretary karen mclennan | |
| 08 Feb 2008 | 88(2)R | Ad 06/01/08--------- £ si 20@1=20 £ ic 80/100 | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 May 2007 | 363a | Return made up to 17/02/07; full list of members |