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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)
18 Sep 2007 123 Nc inc already adjusted 11/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 11/09/07
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 02/02/07; full list of members
09 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Mar 2006 363s Return made up to 02/02/06; full list of members
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: solsbury hill bath BA1 7AB
19 Apr 2005 88(2)R Ad 01/04/05--------- £ si 100249@1=100249 £ ic 1/100250
19 Apr 2005 123 Nc inc already adjusted 01/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 NEWINC Incorporation