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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)
04 May 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 AA Full accounts made up to 31 December 1998
02 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 16/06/98; full list of members
19 Jun 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1997 AA Full accounts made up to 31 December 1996
28 Jul 1997 363s Return made up to 16/06/97; no change of members
28 Jul 1997 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
06 Jun 1997 288b Director resigned
03 Jun 1997 363b Return made up to 16/06/96; no change of members
23 Apr 1997 287 Registered office changed on 23/04/97 from: 82 st john street london EC1M 4JN
11 Nov 1996 288a New director appointed
28 Oct 1996 288b Director resigned
05 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 288 New director appointed
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Sep 1996 155(6)b Declaration of assistance for shares acquisition
03 Sep 1996 155(6)a Declaration of assistance for shares acquisition
02 Sep 1996 403a Declaration of satisfaction of mortgage/charge
02 Sep 1996 403a Declaration of satisfaction of mortgage/charge
19 Aug 1996 288 New director appointed
14 Aug 1996 AUD Auditor's resignation
19 Jul 1996 288 Director resigned
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 New director appointed