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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)
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1990 123 £ nc 1000/20000 12/12/89
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Request Document£ nc 1000/20000 12/12/89
04 Jan 1990 287 Registered office changed on 04/01/90 from: 12 brookway close baglan port talbot west glamorgan south wales SA12 8EL
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Request DocumentRegistered office changed on 04/01/90 from: 12 brookway close baglan port talbot west glamorgan south wales SA12 8EL
05 Sep 1989 CERTNM Company name changed bestdon LIMITED\certificate issued on 06/09/89
13 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/89 from: 2 baches street london N1 6UB
13 Feb 1989 NEWINC Incorporation