- Company Overview for OEP LIMITED (02778242)
- Filing history for OEP LIMITED (02778242)
- People for OEP LIMITED (02778242)
- More for OEP LIMITED (02778242)
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) |
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18 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
11 Dec 1995 | 288 | Director's particulars changed | |
07 Nov 1995 | 190 | Location of debenture register | |
07 Nov 1995 | 325 | Location of register of directors' interests | |
07 Nov 1995 | 353 | Location of register of members | |
02 Oct 1995 | 288 | Director's particulars changed | |
02 Oct 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
15 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
04 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
17 Feb 1994 | 363x |
Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members |
16 Dec 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1993 | 287 |
Registered office changed on 16/12/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 16/12/93 from: 190 strand london WC2R 1JN |
25 Mar 1993 | 88(2)R |
Ad 11/03/93--------- £ si 39999@1=39999 £ ic 2/40001
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Request DocumentAd 11/03/93--------- £ si 39999@1=39999 £ ic 2/40001 |
12 Feb 1993 | MA | Memorandum and Articles of Association | |
12 Feb 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | 123 |
£ nc 1000/40001 08/01/93
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Request Document£ nc 1000/40001 08/01/93 |
12 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |