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OAST (AGENCIES) LIMITED

Company number 02248321

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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)
20 Feb 1996 288 New secretary appointed
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 Director resigned
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jun 1995 363x Return made up to 11/05/95; no change of members
06 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 1995 287 Registered office changed on 17/01/95 from: 40 chancery lane, london. WC2A 1JH
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Request DocumentRegistered office changed on 17/01/95 from: 40 chancery lane, london. WC2A 1JH
23 Jun 1994 363s Return made up to 11/05/94; full list of members
  • 363(287) ‐ Registered office changed on 23/06/94
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Request DocumentReturn made up to 11/05/94; full list of members
05 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Jun 1993 363s Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
06 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 AAMD Amended full accounts made up to 31 December 1989
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Request DocumentAmended full accounts made up to 31 December 1989
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
21 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
27 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association