- Company Overview for OCE (UK) FINANCE LIMITED (02328818)
- Filing history for OCE (UK) FINANCE LIMITED (02328818)
- People for OCE (UK) FINANCE LIMITED (02328818)
- More for OCE (UK) FINANCE LIMITED (02328818)
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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23 Jun 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jul 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
01 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jul 1993 | 363s |
Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members |
01 Jul 1993 | 363(287) |
Registered office changed on 01/07/93
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Request DocumentRegistered office changed on 01/07/93 |
01 Jul 1993 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
22 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Aug 1992 | AA |
Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991 |
26 Jun 1992 | 363s |
Return made up to 01/06/92; full list of members
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|
Request DocumentReturn made up to 01/06/92; full list of members |
26 Jun 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Jun 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
26 Jun 1991 | 363b |
Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members |
12 Jul 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
02 Jul 1990 | 363 |
Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members |
13 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1989 | RESOLUTIONS |
Resolutions
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23 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1989 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
08 Feb 1989 | MA | Memorandum and Articles of Association | |
05 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Feb 1989 | 287 |
Registered office changed on 05/02/89 from: 2 baches street london
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Request DocumentRegistered office changed on 05/02/89 from: 2 baches street london |
27 Jan 1989 | CERTNM |
Company name changed loadtir LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed loadtir LIMITED\certificate issued on 30/01/89 |