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O.W.LOEB & CO LIMITED

Company number 00337474

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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)
09 Sep 1992 363s Return made up to 04/09/92; no change 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 04/09/92; no change of members
04 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
14 Nov 1991 363a Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
04 Nov 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/03/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/91
09 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
21 Sep 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
10 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1989 MISC Misc
16 Aug 1989 363 Return made up to 31/07/89; no change of members
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Request DocumentReturn made up to 31/07/89; no change of members
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
09 Sep 1988 363 Return made up to 19/07/88; no change of members
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Request DocumentReturn made up to 19/07/88; no change of members
22 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1988 AA Full group accounts made up to 28 March 1987
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Request DocumentFull group accounts made up to 28 March 1987
14 Jan 1988 363 Return made up to 01/09/87; full list of members
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Request DocumentReturn made up to 01/09/87; full list of members
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
24 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
24 Nov 1986 363 Annual return made up to 29/08/86
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Request DocumentAnnual return made up to 29/08/86
02 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1986 287 Registered office changed on 02/09/86 from: 15 jermyn st london SW1Y 6LT
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Request DocumentRegistered office changed on 02/09/86 from: 15 jermyn st london SW1Y 6LT