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O & H CAPITAL LIMITED

Company number 03681156

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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)
24 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99200 29/09/03
27 Oct 2003 88(3) Particulars of contract relating to shares
27 Oct 2003 88(2)R Ad 29/09/03--------- £ si 99200@1=99200 £ ic 99200/198400
19 Sep 2003 MEM/ARTS Memorandum and Articles of Association
19 Sep 2003 123 Nc inc already adjusted 02/09/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 288c Director's particulars changed
25 Jun 2003 244 Delivery ext'd 3 mth 31/08/02
17 Jun 2003 287 Registered office changed on 17/06/03 from: c/o maco administration LTD 1 hyde park place london W2 2LH
15 Jun 2003 AA Group of companies' accounts made up to 31 August 2001
17 Dec 2002 363s Return made up to 09/12/02; full list of members
01 Aug 2002 AA Group of companies' accounts made up to 31 August 2000
19 Dec 2001 363s Return made up to 09/12/01; full list of members
15 Nov 2001 AA Partial exemption accounts made up to 31 August 1999
12 Dec 2000 363s Return made up to 09/12/00; full list of members
25 Feb 2000 395 Particulars of mortgage/charge
06 Jan 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2000 88(3) Particulars of contract relating to shares
04 Jan 2000 88(2)P Ad 20/04/99--------- £ si 99198@1=99198 £ ic 2/99200