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OCLEE & SON LIMITED

Company number 00575814

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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)
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 363s Return made up to 04/12/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/12/93; no change of members
05 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Dec 1992 363s Return made up to 04/12/92; 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 04/12/92; no change of members
29 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
15 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Feb 1991 88(2)R Ad 21/12/90--------- £ si 78000@1=78000 £ ic 52000/130000
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Request DocumentAd 21/12/90--------- £ si 78000@1=78000 £ ic 52000/130000
15 Feb 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
30 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
19 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
31 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Feb 1988 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
29 Jan 1988 363 Return made up to 04/12/86; full list of members
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Request DocumentReturn made up to 04/12/86; full list of members
23 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
04 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987