OFFICE ZONE LIMITED

Company number 02848787

Date	Type	Description	View / Download
17 Jul 1997	53	Application for reregistration from PLC to private	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1997	123	£ nc 1135073/1157788 19/05/97	(1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX	(1 page)
13 Sep 1996	363s	Return made up to 27/08/96; full list of members	(8 pages)
16 Jul 1996	288	Director's particulars changed	(1 page)
16 Jul 1996	288	Director's particulars changed	(1 page)
24 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
11 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	New director appointed	(2 pages)
08 Sep 1995	363s	Return made up to 27/08/95; full list of members 363(190) ‐ Location of debenture register address changed	(18 pages)
07 Sep 1995	288	Secretary resigned	(2 pages)
07 Sep 1995	288	New secretary appointed	(2 pages)
08 Aug 1995	SA	Statement of affairs	(76 pages)
08 Aug 1995	88(2)O	Ad 09/05/95--------- £ si 80000@.1 £ si 112000@1	(2 pages)
27 Jul 1995	88(2)P	Ad 09/05/95--------- £ si 80000@.1=8000 £ si 112000@1=112000 £ ic 72121/192121	(2 pages)
21 Jul 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)