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OIC 07178 LIMITED

Company number 00036515

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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)
08 Dec 2004 287 Registered office changed on 08/12/04 from: park lorne 2ND floor 111 park road london, NW8 7JL
01 Dec 2004 288c Director's particulars changed
06 Sep 2004 363a Return made up to 30/08/04; full list of members
29 Jun 2004 MISC Auditors resignation
05 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
17 Sep 2003 363a Return made up to 30/08/03; full list of members
24 Jul 2003 288b Director resigned
03 Apr 2003 288b Director resigned
07 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
30 Sep 2002 363a Return made up to 30/08/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
27 Sep 2001 363s Return made up to 30/08/01; full list of members
30 Jan 2001 AA Full group accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 30/08/00; full list of members
11 Sep 2000 288a New director appointed
02 Feb 2000 AA Full group accounts made up to 31 March 1999
23 Nov 1999 363s Return made up to 30/08/99; full list of members
23 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Apr 1999 88(2)R Ad 26/02/99--------- £ si 523364640@.25=130841160 £ ic 33947429/164788589
02 Apr 1999 169 £ ic 65420580/33947429 26/02/99 £ sr 125892605@.25=31473151
21 Jan 1999 MA Memorandum and Articles of Association
21 Jan 1999 88(2)R Ad 11/01/99--------- £ si 239875460@.25=59968865 £ ic 5451715/65420580
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions