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O2 TRANSACTIONS LIMITED

Company number 02713001

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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)
30 Oct 1995 288 Secretary resigned;new secretary appointed
13 Jun 1995 363x Return made up to 01/05/95; full list of members
23 Mar 1995 287 Registered office changed on 23/03/95 from: no. 1 brunel way slough SL1 1XL
23 Mar 1995 353 Location of register of members
30 Jan 1995 288 Secretary resigned;new secretary appointed
06 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned;new director appointed
24 Nov 1994 288 Director resigned;new director appointed
11 Oct 1994 MEM/ARTS Memorandum and Articles of Association
16 Aug 1994 288 Director resigned;new director appointed
16 May 1994 363x Return made up to 01/05/94; full list of members
24 Feb 1994 288 Secretary resigned
24 Feb 1994 288 Secretary resigned;new secretary appointed
03 Feb 1994 288 New director appointed
05 Jan 1994 AA Full accounts made up to 31 March 1993
15 Dec 1993 288 New director appointed
10 Nov 1993 288 Director resigned
13 May 1993 363s Return made up to 01/05/93; full list of members
12 Mar 1993 88(2)R Ad 24/02/93--------- £ si 6199998@1=6199998 £ ic 2/6200000
12 Mar 1993 123 Nc inc already adjusted 22/02/93
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Mar 1993 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