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OLAER FAWCETT CHRISTIE LIMITED

Company number 01114923

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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)
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition
10 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
20 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 27/07/04; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
30 Aug 2003 363s Return made up to 27/07/03; full list of members
31 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 27/07/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 27/07/01; full list of members
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
11 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 288b Director resigned
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge