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OCUCO LIMITED

Company number 03238516

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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)
07 Sep 2001 363s Return made up to 16/08/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
13 Sep 2000 363s Return made up to 16/08/00; full list of members
26 May 2000 AA Accounts for a dormant company made up to 31 August 1999
29 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
29 Sep 1999 363s Return made up to 16/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1999 287 Registered office changed on 21/02/99 from: 8 bewlay street york n yorks YO2 1JT
23 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
23 Sep 1998 363s Return made up to 16/08/98; no change of members
10 Sep 1997 363s Return made up to 16/08/97; full list of members
04 Sep 1997 AA Accounts for a dormant company made up to 31 August 1997
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1996 288 New director appointed
29 Aug 1996 288 New secretary appointed;new director appointed
29 Aug 1996 288 Secretary resigned;director resigned
29 Aug 1996 288 Director resigned
29 Aug 1996 287 Registered office changed on 29/08/96 from: crwys house 33 crwys road cardiff CF2 4YF
16 Aug 1996 NEWINC Incorporation