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O W G MANAGEMENT LTD

Company number 01906660

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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)
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 288a New secretary appointed
23 Aug 2000 288b Secretary resigned
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
15 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Jan 1999 363s Return made up to 31/12/98; full list of members
25 Nov 1998 AA Accounts for a small company made up to 31 July 1998
02 Jan 1998 363s Return made up to 31/12/97; no change of members
22 Dec 1997 AA Accounts for a small company made up to 31 July 1997
22 May 1997 AA Accounts for a small company made up to 31 July 1996
13 Feb 1997 CERTNM Company name changed O.W. investments LIMITED\certificate issued on 14/02/97
03 Jan 1997 363s Return made up to 31/12/96; no change of members
22 Feb 1996 AA Accounts for a small company made up to 31 July 1995
15 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Dec 1994 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
16 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
25 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
14 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 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
14 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 31/12/93; no change of members
21 Feb 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions