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O K DINERS LIMITED

Company number 00781827

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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)
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
22 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2002 288c Secretary's particulars changed;director's particulars changed
21 Sep 2001 288b Secretary resigned;director resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed;new director appointed
17 Sep 2001 287 Registered office changed on 17/09/01 from: 56/62 wilton road london SW1V 1DE
12 Sep 2001 88(2)R Ad 06/09/01--------- £ si 5341135@1=5341135 £ ic 2/5341137
12 Sep 2001 123 Nc inc already adjusted 06/09/01
12 Sep 2001 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 Sep 2001 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 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 22/06/01; full list of members
12 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 2 January 2000
01 Aug 2000 363s Return made up to 22/06/00; full list of members
02 Nov 1999 AA Full accounts made up to 3 January 1999
21 Jul 1999 363s Return made up to 22/06/99; no change of members
  • 363(287) ‐ Registered office changed on 21/07/99
30 Oct 1998 AA Full accounts made up to 28 December 1997
22 Jul 1998 363s Return made up to 22/06/98; 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 DocumentReturn made up to 22/06/98; full list of members
03 Nov 1997 AA Full accounts made up to 29 December 1996
23 Jul 1997 363s Return made up to 22/06/97; no change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995