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2OC LTD

Company number 05349641

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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)
02 Aug 2011 CH01 Director's details changed for Mr Michael Robert Edge on 26 July 2011
02 Aug 2011 CH01 Director's details changed for Mr Richard Philip Green on 26 July 2011
02 Aug 2011 CH01 Director's details changed for Andrew Mercer on 26 July 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2011 CH01 Director's details changed for Andrew Mercer on 3 February 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 CC04 Statement of company's objects
19 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jun 2009 288a Director appointed richard philip green
13 Feb 2009 363a Return made up to 02/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Mar 2008 363a Return made up to 02/02/08; full list of members
12 Feb 2008 88(2)R Ad 19/12/07-19/12/07 £ si 3333@0.01=33 £ ic 100250/100283
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
19 Sep 2007 288a New director appointed
18 Sep 2007 122 S-div 12/09/07
18 Sep 2007 288a New director appointed