ORYX COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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13/03/1313 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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20/01/1220 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY JOHN SUNDERLAND

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23/03/1123 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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16/01/1016 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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19/01/0919 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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04/03/084 March 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 TRNSFR ASSETS TO TES 30/10/07

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22/05/0722 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06

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05/06/065 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/02/0628 February 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/10/0422 October 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0428 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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