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OCE (UK) LIMITED

Company number 00235241

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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)
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
13 Jun 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Jun 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
02 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
19 May 1988 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1988 288 New director appointed
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21 Sep 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
03 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1987 363 Return made up to 12/05/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/87; full list of members
19 May 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1987 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
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
20 May 1986 AA Group of companies' accounts made up to 30 November 1985
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Request DocumentGroup of companies' accounts made up to 30 November 1985
20 May 1986 363 Return made up to 02/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/86; full list of members
09 May 1986 CERTNM Company name changed\certificate issued on 09/05/86
01 Jan 1973 CERTNM Company name changed\certificate issued on 01/01/73
13 Nov 1928 NEWINC Incorporation