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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)
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1990 123 £ nc 1650000/2138883 12/06/90
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Request Document£ nc 1650000/2138883 12/06/90
31 May 1990 287 Registered office changed on 31/05/90 from: park lorne 2ND floor 111 park road london. NW8 7JL
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Request DocumentRegistered office changed on 31/05/90 from: park lorne 2ND floor 111 park road london. NW8 7JL
08 May 1990 287 Registered office changed on 08/05/90 from: stentiford close regisrars LTD. Broseley house newlands drive, witham, essex, CM8 2UL
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Request DocumentRegistered office changed on 08/05/90 from: stentiford close regisrars LTD. Broseley house newlands drive, witham, essex, CM8 2UL
07 Dec 1989 363 Return made up to 15/08/89; bulk list available separately
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Request DocumentReturn made up to 15/08/89; bulk list available separately
20 Nov 1989 288 New director appointed
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06 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Jul 1989 287 Registered office changed on 03/07/89 from: pembroke house 40 city road london EC1Y 2BL
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Request DocumentRegistered office changed on 03/07/89 from: pembroke house 40 city road london EC1Y 2BL
16 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jan 1989 287 Registered office changed on 09/01/89 from: 125 high holborn london WC1V 6QA
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Request DocumentRegistered office changed on 09/01/89 from: 125 high holborn london WC1V 6QA
01 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1988 363 Return made up to 26/08/88; bulk list available separately
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Request DocumentReturn made up to 26/08/88; bulk list available separately
23 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Sep 1987 363 Return made up to 30/07/87; bulk list available separately
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Request DocumentReturn made up to 30/07/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Sep 1986 363 Return made up to 29/08/86; full list of members