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OFFICEGOOD LIMITED

Company number 02554548

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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)
07 Feb 1992 363b Return made up to 01/11/91; full list 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 DocumentReturn made up to 01/11/91; full list of members
20 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jun 1991 287 Registered office changed on 15/06/91 from: essex house manor street hull HU1 1XY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/91 from: essex house manor street hull HU1 1XY
31 Jan 1991 88(2)R Ad 15/01/91--------- £ si 59980@1=59980 £ ic 2/59982
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 15/01/91--------- £ si 59980@1=59980 £ ic 2/59982
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 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
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1991 MEM/ARTS Memorandum and Articles of Association
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1991 123 £ nc 1000/60000 11/12/90
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Request Document£ nc 1000/60000 11/12/90
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 CERTNM Company name changed officegood LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed officegood LIMITED\certificate issued on 20/12/90
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1990 287 Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/90 from: 2 baches street london N1 6UB
01 Nov 1990 NEWINC Incorporation