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O.L.C. (HOLDINGS) LIMITED

Company number 01874277

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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)
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
23 Nov 2000 288c Secretary's particulars changed
23 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
14 Sep 2000 288b Director resigned
11 Jul 2000 363s Return made up to 16/06/00; full list of members
28 Mar 2000 225 Accounting reference date extended from 25/04/00 to 30/04/00
28 Feb 2000 AA Full accounts made up to 25 April 1999
08 Feb 2000 AUD Auditor's resignation
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/99
25 Nov 1999 287 Registered office changed on 25/11/99 from: birch house parklands business park forest road, denmead waterlooville, hants, PO7 6XP
19 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 288a New secretary appointed
01 Oct 1999 288b Director resigned
13 Aug 1999 288b Director resigned
15 Jul 1999 363s Return made up to 16/06/99; no change of members
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
09 May 1999 288b Director resigned
09 May 1999 288b Director resigned
09 May 1999 225 Accounting reference date shortened from 31/12/99 to 25/04/99