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OCCIDENTAL LIFE ASSURANCE SERVICES LIMITED

Company number 01147851

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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)
16 Apr 1999 363a Return made up to 01/02/99; full list of members
16 Apr 1999 288c Secretary's particulars changed
12 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jun 1998 363a Return made up to 01/02/98; full list of members
02 Jun 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jun 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 May 1998 288a New secretary appointed
22 May 1998 288b Secretary resigned
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
29 May 1997 363a Return made up to 01/02/97; full list of members
16 Jul 1996 363x Return made up to 01/02/96; full list of members
02 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363x Return made up to 01/02/95; full list of members
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
05 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
08 Mar 1993 363x Return made up to 01/02/93; 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 DocumentReturn made up to 01/02/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 363x Return made up to 01/02/92; 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 01/02/92; full list of members