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OLIVER KAY HOLDINGS LIMITED

Company number 06014697

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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)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 25 pages (25 pages)
06 Jun 2008	288a	Director appointed mark swanwick	View PDF Director appointed mark swanwick - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 12/01/07	View PDF Resolutions RES13 ‐ Purchase shares 12/01/07 - link opens in a new window - 1 page (1 page)
25 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 74999@.1=7499 £ ic 182001/189500	View PDF Ad 12/01/07--------- £ si 74999@.1=7499 £ ic 182001/189500 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 20000@.1=2000 £ si 180000@1=180000 £ ic 1/182001	View PDF Ad 12/01/07--------- £ si 20000@.1=2000 £ si 180000@1=180000 £ ic 1/182001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2007	123	Nc inc already adjusted 12/01/07	View PDF Nc inc already adjusted 12/01/07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	View PDF Accounting reference date shortened from 30/11/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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