OLTEX LIMITED

Company Documents

DateDescription
21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/11/1418 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / GLORIELA MARIA AGRAGEL SANCHEZ / 01/01/2011

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. DAYLANA TERESA RUILOBA LUNA / 01/11/2011

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GLORIELA MARIA AGRAGEL SANCHEZ / 01/01/2011

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAYLANA TERESA RUILOBA LUNA / 01/10/2009

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/11/0826 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/09/0626 September 2006 LOCATION OF DEBENTURE REGISTER

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/09/0626 September 2006 LOCATION OF REGISTER OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 DELIVERY EXT'D 3 MTH 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/11/0212 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 NEW SECRETARY APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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