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OC (EMEA) LIMITED

Company number 05967230

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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)
25 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Sep 2009 MISC Memorandum of capital 02/09/09
02 Sep 2009 SH20 Statement by directors
02 Sep 2009 CAP-SS Solvency statement dated 17/08/09
02 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2008 363a Return made up to 16/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 363a Return made up to 16/10/07; full list of members
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288a New director appointed
02 Jan 2007 88(2)R Ad 15/12/06--------- £ si 70000@1=70000 £ ic 50000/120000
02 Jan 2007 123 Nc inc already adjusted 15/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to ALLO9T add shar 15/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 287 Registered office changed on 02/01/07 from: lutidine house, newark lane ripley surrey GU23 6BS
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
16 Oct 2006 NEWINC Incorporation