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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)
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New secretary appointed;new director appointed
08 Mar 1996 AA Full accounts made up to 31 December 1995
19 Sep 1995 AA Full group accounts made up to 31 December 1994
21 Jun 1995 363x Return made up to 16/06/95; full list of members
15 Feb 1995 395 Particulars of mortgage/charge
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07 Feb 1995 122 Conve 25/01/95
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31 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1995 395 Particulars of mortgage/charge
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30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1995 88(2)R Ad 25/01/95--------- £ si 13200@.1=1320 £ ic 332408/333728
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Request DocumentAd 25/01/95--------- £ si 13200@.1=1320 £ ic 332408/333728
29 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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29 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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29 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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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 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 88(2)R Ad 18/07/94--------- £ si 24088@.1=2408 £ ic 330000/332408
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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
13 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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