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OCH (HOLDINGS) LIMITED

Company number 02663812

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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)
14 Nov 2001 363s Return made up to 18/11/01; full list of members
14 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2000 CERTNM Company name changed independent merchant securities LIMITED\certificate issued on 29/11/00
05 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
22 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1998 363s Return made up to 18/11/98; no change of members
01 Jul 1998 363s Return made up to 18/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/98
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 18/11/97; change of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
21 Jan 1997 288a New director appointed
14 Jan 1997 288a New secretary appointed
14 Jan 1997 287 Registered office changed on 14/01/97 from: st alphage house 4TH floor 2 fore st london EC2Y 5DH
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Secretary resigned
10 Dec 1996 363a Return made up to 18/11/96; full list of members
09 Dec 1996 AUD Auditor's resignation
13 Aug 1996 AA Full accounts made up to 31 March 1996
19 Dec 1995 AA Full accounts made up to 31 March 1995
20 Nov 1995 363x Return made up to 18/11/95; full list of members
09 Feb 1995 363x Return made up to 18/11/94; 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 18/11/94; full list of members