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OCE GRAPHICS UK LIMITED

Company number 02357935

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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)
09 Jan 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
09 Nov 1990 363a Return made up to 28/10/90; full list of members
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Request DocumentReturn made up to 28/10/90; full list of members
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
14 Aug 1989 88(2)R Wd 07/08/89 ad 03/07/89--------- £ si 599998@1=599998 £ ic 2/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 03/07/89--------- £ si 599998@1=599998 £ ic 2/600000
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jul 1989 123 £ nc 1000/600000
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Request Document£ nc 1000/600000
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1989 287 Registered office changed on 06/07/89 from: langston road loughton essex IG10 3TH
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Request DocumentRegistered office changed on 06/07/89 from: langston road loughton essex IG10 3TH
22 Jun 1989 287 Registered office changed on 22/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/06/89 from: 2 baches street london N1 6UB
22 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 CERTNM Company name changed rungram LIMITED\certificate issued on 19/06/89
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Request DocumentCompany name changed rungram LIMITED\certificate issued on 19/06/89
19 Jun 1989 MA Memorandum and Articles of Association
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989 NEWINC Incorporation