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O & CO SELECTION LIMITED

Company number 03137028

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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)
08 Apr 1998 288b Director resigned
19 Mar 1998 AUD Auditor's resignation
16 Mar 1998 155(6)a Declaration of assistance for shares acquisition
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 7 curzon street london W1Y 7FL
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Feb 1998 AA Accounts for a small company made up to 31 December 1997
15 Dec 1997 363s Return made up to 12/12/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 363s Return made up to 12/12/96; full list of members
06 Jan 1997 288a New director appointed
20 Dec 1996 CERTNM Company name changed a a d executive selection limite d\certificate issued on 20/12/96
27 Aug 1996 288 New director appointed
10 May 1996 395 Particulars of mortgage/charge
13 Dec 1995 288 New secretary appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Director resigned
13 Dec 1995 288 Secretary resigned
12 Dec 1995 NEWINC Incorporation