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OFFICE HOLDINGS LIMITED

Company number 01764341

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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)
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 288a New director appointed
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 155(6)a Declaration of assistance for shares acquisition
08 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
20 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 January 2002
31 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned