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OCE-MILLERS GRAPHICS LIMITED

Company number 02693966

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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)
10 Sep 1997 AA Accounts made up to 30 November 1996
03 Apr 1997 363s Return made up to 05/03/97; no change of members
03 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1996 AA Accounts made up to 30 November 1995
11 Mar 1996 363s Return made up to 05/03/96; full list of members
14 Sep 1995 AA Accounts made up to 30 November 1994
07 Aug 1995 288 Director resigned;new director appointed
22 Mar 1995 363s Return made up to 05/03/95; no change of members
03 Aug 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
23 Mar 1994 363s Return made up to 05/03/94; no change of members
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Request DocumentReturn made up to 05/03/94; no change of members
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
11 Mar 1993 363s Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
11 Mar 1993 363(287) Registered office changed on 11/03/93
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Request DocumentRegistered office changed on 11/03/93
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/04/92 from: 2 baches street london N1 6UB
23 Apr 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
22 Apr 1992 MA Memorandum and Articles of Association
30 Mar 1992 CERTNM Company name changed keenemit LIMITED\certificate issued on 30/03/92
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Request DocumentCompany name changed keenemit LIMITED\certificate issued on 30/03/92
05 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation