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OGDENS (OTLEY) LIMITED

Company number 02521708

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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)
12 Feb 1996 288 Director resigned
28 Sep 1995 395 Particulars of mortgage/charge
18 Aug 1995 AA Full accounts made up to 31 March 1995
11 Aug 1995 363s Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director resigned
01 Mar 1995 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
14 Feb 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 12/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1994 88(2)R Ad 23/05/94--------- £ si 199900@1=199900 £ ic 100/200000
08 Jun 1994 123 Nc inc already adjusted 23/05/94
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1994 AA Full accounts made up to 31 March 1993
19 Oct 1993 287 Registered office changed on 19/10/93 from: number twenty one queen street leeds west yorkshire LS1 2TW
19 Oct 1993 AUD Auditor's resignation
18 Aug 1993 363x Return made up to 12/07/93; full list of members
21 Jul 1993 288 Director resigned
21 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jul 1993 288 New director appointed
05 Jul 1993 288 New director 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 DocumentNew director appointed
02 Feb 1993 AA Full accounts made up to 31 March 1992
17 Jul 1992 363x Return made up to 12/07/92; full list of members
10 Jul 1992 395 Particulars of mortgage/charge
06 Jul 1992 AA Full accounts made up to 31 March 1991
01 Nov 1991 363x Return made up to 12/07/91; full list of members