- Company Overview for O & CO SELECTION LIMITED (03137028)
- Filing history for O & CO SELECTION LIMITED (03137028)
- People for O & CO SELECTION LIMITED (03137028)
- Charges for O & CO SELECTION LIMITED (03137028)
- More for O & CO SELECTION LIMITED (03137028)
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) |
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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
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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 |