OCU NORTHAVON GROUP LIMITED

Company number 02516226

Date	Type	Description	View / Download
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(11 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1997	363s	Return made up to 24/06/97; full list of members	(4 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(10 pages)
18 Jul 1996	363s	Return made up to 27/06/96; no change of members	(4 pages)
17 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
17 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
28 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1994	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	363s	Return made up to 27/06/94; no change 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 Document
17 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	225(1)	Accounting reference date extended from 31/07 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	363s	Return made up to 27/06/93; no change 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 Document
18 Dec 1992	AA	Full accounts made up to 31 July 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 Document
20 Jul 1992	363s	Return made up to 27/06/92; full list of members 363(287) ‐ Registered office changed on 20/07/92	(6 pages)
19 May 1992	287	Registered office changed on 19/05/92 from: unit 3 lowden centre lowden avenue, chippenham wilts SN15 1LH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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