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OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED

Company number 02545971

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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)
21 Apr 1992 88(2)P Ad 02/03/92--------- £ si 55098@1=55098 £ ic 100/55198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/92--------- £ si 55098@1=55098 £ ic 100/55198
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1992 123 £ nc 10000/100000 28/02/92
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Request Document£ nc 10000/100000 28/02/92
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
21 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1991 395 Particulars of mortgage/charge
07 May 1991 88(2)R Ad 21/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/02/91--------- £ si 98@1=98 £ ic 2/100
07 May 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 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
19 Mar 1991 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
19 Mar 1991 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
19 Mar 1991 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
19 Mar 1991 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
19 Mar 1991 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
26 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Nov 1990 287 Registered office changed on 14/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 14/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
14 Nov 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
12 Nov 1990 CERTNM Company name changed drambury LIMITED\certificate issued on 13/11/90