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OCE (UK) FINANCE LIMITED

Company number 02328818

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members
26 Jun 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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