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OCU HORNBILL LIMITED

Company number 02347181

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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)
21 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
06 Jul 2001 395 Particulars of mortgage/charge
02 Jul 2001 353 Location of register of members
23 Feb 2001 363s Return made up to 13/02/01; full list of members
20 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
09 Aug 2000 169 £ ic 20000/15000 07/07/00 £ sr 5000@1=5000
11 Jul 2000 353 Location of register of members
08 May 2000 169 £ ic 30000/20000 31/03/00 £ sr 10000@1=10000
18 Apr 2000 288b Director resigned
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
09 Feb 2000 363s Return made up to 13/02/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
18 Feb 1999 363s Return made up to 13/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1998 AA Accounts for a small company made up to 31 December 1997
24 Apr 1998 363s Return made up to 13/02/98; no change of members
13 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 363s Return made up to 13/02/97; no change of members
14 Aug 1996 395 Particulars of mortgage/charge
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
14 Feb 1996 363s Return made up to 13/02/96; full list of members
11 Oct 1995 395 Particulars of mortgage/charge
03 Aug 1995 AA Accounts for a small company made up to 31 December 1994