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OP REALISATIONS (TAIPAN) LIMITED

Company number 02928196

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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 Apr 1997 395 Particulars of mortgage/charge
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 25/10/96--------- £ si 42742@.01
19 Feb 1997 88(2)P Ad 25/10/96--------- £ si 42742@.01=427 £ ic 9550/9977
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
15 May 1996 363s Return made up to 12/05/96; full list of members
14 Mar 1996 AA Full accounts made up to 28 October 1995
01 Nov 1995 88(2)R Ad 01/04/95-15/04/95 £ si 954800@.01=9548 £ ic 2/9550
23 Apr 1995 123 £ nc 100/100000 24/03/95
24 Mar 1995 225(1) Accounting reference date extended from 31/08 to 31/10
06 Mar 1995 287 Registered office changed on 06/03/95 from: 8 guildersfield road london SW16 5LT
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Director's particulars changed
25 Nov 1994 395 Particulars of mortgage/charge
21 Jun 1994 288 Director resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 8 guilders field road london SW16 5LT
20 Jun 1994 224 Accounting reference date notified as 31/08
20 May 1994 287 Registered office changed on 20/05/94 from: 316 beulah hill london SE19 3HF
20 May 1994 288 Secretary resigned
20 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1994 NEWINC Incorporation