- Company Overview for O.L.C. (HOLDINGS) LIMITED (01874277)
- Filing history for O.L.C. (HOLDINGS) LIMITED (01874277)
- People for O.L.C. (HOLDINGS) LIMITED (01874277)
- Charges for O.L.C. (HOLDINGS) LIMITED (01874277)
- Insolvency for O.L.C. (HOLDINGS) LIMITED (01874277)
- More for O.L.C. (HOLDINGS) LIMITED (01874277)
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) |
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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
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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 |