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OFFERPACT LIMITED

Company number 02081440

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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)
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
01 Jul 1988 AA Initial accounts made up to 31 December 1987
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Request DocumentInitial accounts made up to 31 December 1987
24 Mar 1988 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
23 Feb 1988 287 Registered office changed on 23/02/88 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 23/02/88 from: jordan house brunswick place london N1 6EE
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 CERTINC Certificate of Incorporation