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OWL CREEK INVESTMENTS LIMITED

Company number 01878917

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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)
25 Nov 1993 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
25 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jul 1993 AA Full group accounts made up to 31 December 1992
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Oct 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1992 AA Full group accounts made up to 31 December 1991
07 Jan 1992 363b Return made up to 08/11/91; bulk list available separately
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Request DocumentReturn made up to 08/11/91; bulk list available separately
09 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
25 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jul 1991 287 Registered office changed on 19/07/91 from: becket house, 1 lambeth palace road, london, SE1 7EU
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Request DocumentRegistered office changed on 19/07/91 from: becket house, 1 lambeth palace road, london, SE1 7EU
19 Jul 1991 288 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 resigned
19 Jul 1991 288 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 resigned