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OCE-FACILITIES MANAGEMENT (UK) LIMITED

Company number 02910584

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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)
20 Jan 1998 288a New director appointed
10 Sep 1997 AA Accounts made up to 30 November 1996
03 Apr 1997 363s Return made up to 21/03/97; 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
19 Apr 1996 363s Return made up to 21/03/96; no change of members
14 Sep 1995 AA Accounts made up to 30 November 1994
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1995 363s Return made up to 21/03/95; full list of members
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
06 May 1994 MA Memorandum and Articles of Association
06 May 1994 287 Registered office changed on 06/05/94 from: 66 lincolns inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 06/05/94 from: 66 lincolns inn fields london WC2A 3LH
06 May 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
04 May 1994 CERTNM Company name changed tyrolese (286) LIMITED\certificate issued on 05/05/94
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Request DocumentCompany name changed tyrolese (286) LIMITED\certificate issued on 05/05/94
21 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation