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O.G. PLATING COMPANY LIMITED

Company number 02255797

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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)
28 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
06 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989 287 Registered office changed on 20/01/89 from: 238 upper street islington london N1 1RU
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Request DocumentRegistered office changed on 20/01/89 from: 238 upper street islington london N1 1RU
10 Jan 1989 88(2) Wd 13/12/88 ad 10/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 13/12/88 ad 10/10/88--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1988 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1988 287 Registered office changed on 04/11/88 from: 111A station road west wickham kent BR4 0PX
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Request DocumentRegistered office changed on 04/11/88 from: 111A station road west wickham kent BR4 0PX
04 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1988 287 Registered office changed on 29/09/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/09/88 from: 124-128 city road london EC1V 2NJ
29 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1988 CERTNM Company name changed rapid 6015 LIMITED\certificate issued on 16/09/88
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Request DocumentCompany name changed rapid 6015 LIMITED\certificate issued on 16/09/88
10 May 1988 NEWINC Incorporation
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Request DocumentIncorporation