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OWN LABEL PRODUCTS LIMITED

Company number 02432819

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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 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
02 Mar 1994 225(1) Accounting reference date extended from 28/02 to 31/07
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Request DocumentAccounting reference date extended from 28/02 to 31/07
01 Jul 1993 363s Return made up to 15/04/93; no change of members
15 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
09 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
15 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1992 288 Director resigned;new director appointed
01 Oct 1992 288 Secretary resigned;new secretary appointed
26 Jun 1992 363a Return made up to 15/04/92; no change of members
27 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Apr 1992 287 Registered office changed on 08/04/92 from: atherton house 13 lower southend road wickford SS11 8AB
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Request DocumentRegistered office changed on 08/04/92 from: atherton house 13 lower southend road wickford SS11 8AB
21 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 363a Return made up to 15/04/91; full list of members
26 Mar 1991 88(2)R Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/03/91--------- £ si 98@1=98 £ ic 2/100
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990 122 Nc dec already adjusted 23/11/89
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Request DocumentNc dec already adjusted 23/11/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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04 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989 CERTNM Company name changed freegreen LIMITED\certificate issued on 20/12/89
30 Nov 1989 287 Registered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/11/89 from: classic house 174-180 old street london EC1V 9BP
16 Oct 1989 NEWINC Incorporation