OULTON COMPANY LIMITED — Filings & Documents (59)
(E)Return of final meeting
1997-10-16 · Other
(E)Final statement of accounts
1997-10-16 · Other
(E)Notice of appointment of liquidators
1997-08-16 · Other
(E)Special resolution
1997-07-26 · Other
(E)Declaration of solvency
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E) Explanatory Letter
1986-03-19 · Other
(E)Amended document
1986-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1981-06-18 · Annual Return
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)Memorandum of satisfaction
1980-09-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-26 · Other
(E)Certificate of Registration of Charge
1980-01-26 · Charges
(E)Special resolution
1980-01-04 · Other
(E)Notice of registered office and any change thereof
1979-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)Ordinary resolution
1979-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-16 · Other
(E)FIB - Return of allotments
1979-11-16 · Other
(E)Memorandum & Articles of Association
1979-09-07 · Memorandum & Articles
(E)Statutory Declaration
1979-09-07 · Other
Certificate of Incorporation
1979-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-10-16 | |
| (E)Final statement of accounts | Other | 1997-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-16 | |
| (E)Special resolution | Other | 1997-07-26 | |
| (E)Declaration of solvency | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E) Explanatory Letter | Other | 1986-03-19 | |
| (E)Amended document | Other | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-26 | |
| (E)Special resolution | Other | 1980-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)Ordinary resolution | Other | 1979-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-16 | |
| (E)FIB - Return of allotments | Other | 1979-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-07 | |
| (E)Statutory Declaration | Other | 1979-09-07 | |
| Certificate of Incorporation | Incorporation | 1979-09-07 |
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