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OENO LIMITED

Company number 04116650

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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)
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 88(2)R Ad 05/08/02--------- £ si 103000@1
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2003 363s Return made up to 29/11/03; full list of members
30 Apr 2003 288a New director appointed
23 Jan 2003 363s Return made up to 29/11/02; full list of members
27 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Sep 2002 88(2)R Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100
11 Feb 2002 363s Return made up to 29/11/01; full list of members
04 Jan 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
09 Jan 2001 CERTNM Company name changed laureltide computers LIMITED\certificate issued on 09/01/01
29 Nov 2000 NEWINC Incorporation