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OLC LIMITED

Company number 01589993

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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)
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1995 288 Director resigned
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29 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363x Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
12 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jan 1994 288 New director appointed
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10 Jan 1994 287 Registered office changed on 10/01/94 from: c/o morgan brown & spofforth 16/18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 10/01/94 from: c/o morgan brown & spofforth 16/18 new bridge street london EC4V 6AU
18 Jun 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jul 1992 363x Return made up to 16/06/92; full list of members
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Request DocumentReturn made up to 16/06/92; full list of members
02 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 16/06/91; no change of members
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Request DocumentReturn made up to 16/06/91; no change of members
05 Jul 1991 363(287) Registered office changed on 05/07/91
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Request DocumentRegistered office changed on 05/07/91
09 Aug 1990 363 Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 CERTNM Company name changed O.L.C. (guildford) LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed O.L.C. (guildford) LIMITED\certificate issued on 21/09/89
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members