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OLYMPIA & YORK (UK) LIMITED

Company number 02242921

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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)
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
22 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
16 Oct 1989 225(1) Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10
25 Sep 1989 88(2)R Wd 18/09/89 ad 30/08/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
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Request DocumentWd 18/09/89 ad 30/08/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
25 Nov 1988 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
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1988 287 Registered office changed on 01/06/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 01/06/88 from: royex house aldermanbury square london EC2V 7LD
18 May 1988 CERTNM Company name changed legibus 1131 LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed legibus 1131 LIMITED\certificate issued on 17/05/88
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation