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OCM WEALTH MANAGEMENT LIMITED

Company number 05039809

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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)
15 Sep 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
15 Sep 2005 AA Full accounts made up to 28 February 2005
24 Mar 2005 88(3) Particulars of contract relating to shares
24 Mar 2005 88(2)R Ad 01/02/05--------- £ si 9900@1
24 Mar 2005 123 Nc inc already adjusted 01/02/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £9900 01/02/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 363s Return made up to 10/02/05; full list of members
24 Feb 2004 88(2)R Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 287 Registered office changed on 10/02/04 from: pembroke house 7 brunswick square bristol BS2 8PE
10 Feb 2004 288b Secretary resigned
10 Feb 2004 NEWINC Incorporation