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OCOROT 2011 LIMITED

Company number 03024242

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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)
21 Dec 2000 122 S-div 24/11/00
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 2000 AA
25 Feb 2000 363s Return made up to 21/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA
11 Mar 1999 363s Return made up to 21/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 AA Full accounts made up to 28 February 1998
01 Oct 1998 288a New director appointed
12 Aug 1998 287 Registered office changed on 12/08/98 from: 12 gravenhurst road campton bedfordshire SG17 5NY
10 Mar 1998 363s Return made up to 21/02/98; full list of members
06 Nov 1997 AA Full accounts made up to 28 February 1997
27 Mar 1997 363s Return made up to 21/02/97; no change of members
18 Dec 1996 AA Full accounts made up to 29 February 1996
19 May 1996 363s Return made up to 21/02/96; full list of members
26 Apr 1996 CERTNM Company name changed documation LIMITED\certificate issued on 29/04/96
11 Jan 1996 288 Director resigned;new director appointed
22 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: 76 whitchurch road cardiff CF4 3LX
21 Feb 1995 NEWINC Incorporation