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O.C.S. CONSULTING PLC

Company number 01894212

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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 Sep 2000 363s Return made up to 01/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(288) ‐ Director resigned
14 Nov 1999 AA Full group accounts made up to 31 March 1998
02 Nov 1999 AA Full group accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 01/08/99; full list of members
08 Sep 1999 288b Director resigned
28 Aug 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1997 363s Return made up to 01/08/97; full list of members
25 Jul 1997 AA Full group accounts made up to 31 March 1997
18 Jul 1997 88(2)R Ad 23/05/97-04/07/97 £ si 1123000@.01=11230 £ ic 255000/266230
14 Jul 1997 88(2)R Ad 15/04/97--------- £ si 500000@.01=5000 £ ic 250000/255000
22 Apr 1997 88(2)R Ad 14/04/97--------- £ si 20000000@.01=200000 £ ic 50000/250000
22 Apr 1997 123 Nc inc already adjusted 14/04/97
22 Apr 1997 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
22 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1997 122 S-div 26/02/97
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
25 Sep 1996 CERTNM Company name changed O.C.S. methods PLC\certificate issued on 26/09/96
27 Aug 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363s Return made up to 01/08/96; no change of members
09 Apr 1996 288 New director appointed
02 Nov 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 01/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995