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OEP FURNITURE GROUP PLC

Company number 00659714

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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 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Full group accounts made up to 31 March 1991
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04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 New director appointed
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19 Apr 1991 CERTNM Company name changed the office equipment people PLC\certificate issued on 18/04/91
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Request DocumentCompany name changed the office equipment people PLC\certificate issued on 18/04/91
19 Apr 1991 CERTNM Company name changed\certificate issued on 19/04/91
22 Feb 1991 225(1) Accounting reference date extended from 31/01 to 31/03
24 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
30 Jan 1990 363 Return made up to 17/10/89; full list of members
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06 Sep 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
05 Jun 1989 169 £ ic 90500/81000 £ sr 9500@1=9500
05 Jun 1989 88(3) Particulars of contract relating to shares
05 Jun 1989 88(2)R Wd 16/05/89 ad 19/04/89--------- £ si 40500@1=40500 £ ic 50000/90500
05 Jun 1989 123 Nc inc already adjusted
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Nov 1988 363 Return made up to 06/09/88; full list of members
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17 Oct 1988 288 New director appointed
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14 Oct 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
16 Sep 1988 287 Registered office changed on 16/09/88 from: unit 5 maryland industrial estate maryland road stratford london E15 1JW