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A V OGDEN HOLDINGS LIMITED

Company number 00760685

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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)
18 Aug 1995 AA Full accounts made up to 31 March 1995
10 Feb 1995 288 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 DocumentNew director appointed
01 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
22 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; no change of members
20 Oct 1993 287 Registered office changed on 20/10/93 from: number twenty one queen street leeds LS1 2TW
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Request DocumentRegistered office changed on 20/10/93 from: number twenty one queen street leeds LS1 2TW
20 Oct 1993 AUD Auditor's resignation
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12 Oct 1993 AUD Auditor's resignation
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10 Jun 1993 88(2)R Ad 23/12/92--------- premium £ si 23646@1
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Request DocumentAd 23/12/92--------- premium £ si 23646@1
10 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
10 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
16 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1991 288 New director appointed
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12 Aug 1991 363x Return made up to 31/12/90; full list of members
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10 Jan 1991 MEM/ARTS Memorandum and Articles of Association
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990 CERTNM Company name changed ogdens (otley) LIMITED\certificate issued on 25/10/90
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Request DocumentCompany name changed ogdens (otley) LIMITED\certificate issued on 25/10/90