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OGLE MODELS AND PROTOTYPES LIMITED

Company number 01357897

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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)
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 288b Director resigned
08 Jul 1996 AA Full accounts made up to 31 March 1996
22 Jan 1996 363s Return made up to 28/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1995 395 Particulars of mortgage/charge
04 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Jan 1995 363s Return made up to 28/12/94; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Mar 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Feb 1992 363s Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
06 Feb 1992 288 New director appointed
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22 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Mar 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
23 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 363 Return made up to 28/12/89; no change of members
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Request DocumentReturn made up to 28/12/89; no change of members
11 Dec 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 363 Return made up to 02/01/89; 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 DocumentReturn made up to 02/01/89; full list of members