- Company Overview for OLYMPIA & YORK (UK) LIMITED (02242921)
- Filing history for OLYMPIA & YORK (UK) LIMITED (02242921)
- People for OLYMPIA & YORK (UK) LIMITED (02242921)
- Charges for OLYMPIA & YORK (UK) LIMITED (02242921)
- Insolvency for OLYMPIA & YORK (UK) LIMITED (02242921)
- More for OLYMPIA & YORK (UK) LIMITED (02242921)
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) |
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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
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|
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
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Request DocumentResolutions |
29 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |