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O & K ESCALATORS LIMITED

Company number 00461601

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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)
12 Jun 2002 MISC Duplicate 882R for 05/03/02
12 Jun 2002 123 Nc inc already adjusted 20/02/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 88(2)R Ad 05/03/02--------- £ si 39712161@1=39712161 £ ic 100/39712261
27 Mar 2002 123 Nc inc already adjusted 20/02/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 288a New director appointed
22 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
21 Sep 2001 363s Return made up to 11/09/01; full list of members
18 Apr 2001 288c Director's particulars changed
14 Apr 2001 AA Accounts made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN
26 Sep 2000 363s Return made up to 11/09/00; full list of members
24 May 2000 AA Accounts made up to 31 December 1999
18 Jan 2000 CERTNM Company name changed bennie metal products LIMITED\certificate issued on 19/01/00
20 Sep 1999 363s Return made up to 11/09/99; full list of members
02 Mar 1999 AA Accounts made up to 31 December 1998
22 Sep 1998 363s Return made up to 11/09/98; no change of members
19 Mar 1998 AA Accounts made up to 31 December 1997
17 Sep 1997 363s Return made up to 11/09/97; no change of members