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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)
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1994 288 New director appointed
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11 Jan 1994 287 Registered office changed on 11/01/94 from: c/o stanley a spofforth and co 3RD floor 16-18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 11/01/94 from: c/o stanley a spofforth and co 3RD floor 16-18 new bridge street london EC4V 6AU
21 Jun 1993 363x Return made up to 16/06/93; full list of members
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11 May 1993 AA Full group accounts made up to 31 December 1992
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22 Jul 1992 363x Return made up to 16/06/92; full list of members
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03 Jul 1992 AA Full group accounts made up to 31 December 1991
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12 Sep 1991 363a Return made up to 16/06/91; full list of members; amend
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05 Jul 1991 AA Full group accounts made up to 31 December 1990
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05 Jul 1991 363b Return made up to 16/06/91; full list of members
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15 May 1991 288 Secretary resigned;new secretary appointed
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09 Aug 1990 363 Return made up to 16/06/90; full list of members
23 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jun 1990 AA Full group accounts made up to 31 December 1989
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15 Jun 1989 363 Return made up to 17/05/89; full list of members
23 May 1989 AA Full group accounts made up to 31 December 1988
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03 Jan 1989 SA Statement of affairs
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03 Jan 1989 PUC 3 Wd 08/12/88 ad 17/02/87--------- premium £ si 2400@1=2400 £ ic 30600/33000
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Request DocumentWd 08/12/88 ad 17/02/87--------- premium £ si 2400@1=2400 £ ic 30600/33000
24 Jun 1988 AA Full group accounts made up to 31 December 1987
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24 Jun 1988 363 Return made up to 16/06/88; full list of members
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16 Jul 1987 363 Return made up to 03/06/87; full list of members
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30 Jun 1987 AA Full group accounts made up to 31 December 1986
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10 Mar 1987 288 New director appointed
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