OC&C SERVICES LIMITED

Company number 02980806

Date	Type	Description	View / Download
04 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 05/03/01 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
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288a	New director appointed	(2 pages)
29 Mar 2002	AA	Full accounts made up to 31 October 2000	(20 pages)
19 Feb 2002	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH September 2024 under section 1088 of the Companies Act 2006	(9 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
27 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
06 Aug 2001	287	Registered office changed on 06/08/01 from: 65 kingsway london WC2B 6TD	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 8017317@.00005= 400 £ ic 6/406 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH September 2024 under section 1088 of the Companies Act 2006	(4 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES14 ‐ £400 06/03/01 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