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OFFICE RETAIL GROUP LIMITED

Company number 07429771

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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)
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 22,700.00
05 Jan 2011 SH08 Change of share class name or designation
05 Jan 2011 AP01 Appointment of Brian Mccluskey as a director
05 Jan 2011 AP01 Appointment of Susan Jane Barclay as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2011 AP01 Appointment of David Mackenzie as a director
08 Dec 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 December 2010
07 Dec 2010 CERTNM Company name changed de facto 1813 LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
07 Dec 2010 CONNOT Change of name notice
06 Dec 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
06 Dec 2010 TM01 Termination of appointment of Ruth Bracken as a director
06 Dec 2010 TM01 Termination of appointment of Travers Smith Limited as a director
06 Dec 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
06 Dec 2010 AP01 Appointment of Gareth Ridgwell Whiley as a director
04 Nov 2010 NEWINC Incorporation