A V OGDEN HOLDINGS LIMITED

Company number 00760685

Date	Type	Description	View / Download
24 Oct 1990	CERTNM	Company name changed\certificate issued on 24/10/90	(3 pages)
02 Oct 1990	88(2)R	Ad 25/09/90--------- £ si 36894@1=36894 £ ic 100000/136894 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	88(2)R	Ad 25/09/90--------- £ si 99900@1=99900 £ ic 100/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
02 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	123	£ nc 100000/136894 25/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1990	123	£ nc 100/100000 25/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	AA	Full accounts made up to 31 December 1988	(12 pages)
23 Feb 1990	363	Return made up to 31/12/89; full list 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 Document
12 Feb 1990	287	Registered office changed on 12/02/90 from: st.clair rd otley yorkshire LS21 1DE	(1 page)
31 Oct 1989	288	Secretary resigned;new secretary 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 Document
31 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1989	AA	Accounts for a small company made up to 31 December 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 Document
18 Aug 1988	363	Return made up to 08/07/87; 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 Document
18 Aug 1988	287	Registered office changed on 18/08/88 from: bremmer works cross green otley	(1 page)
25 Jul 1988	363(C)	07/07/86 amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1988	AA	Accounts for a small company made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1987	AA	Accounts for a medium company made up to 31 December 1985	(7 pages)
14 Jan 1987	288	Director resigned	(1 page)
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 Document
13 May 1963	MISC	Certificate of incorporation	(1 page)