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OCE REALISATIONS LIMITED

Company number SC097363

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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)
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Oct 1993 123 £ nc 1000/171014 28/09/93
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Request Document£ nc 1000/171014 28/09/93
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jan 1993 AA Full accounts made up to 31 March 1992
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26 Oct 1992 363s Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
24 Jul 1992 410(Scot) Partic of mort/charge *
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17 Jul 1992 419a(Scot) Dec mort/charge *
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01 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
02 Dec 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
01 Nov 1991 363x Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1991 288 Director resigned
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02 Aug 1991 287 Registered office changed on 02/08/91 from: 1 albert street aberdeen AB1 1XX
02 Aug 1991 288 Director resigned;new director appointed
02 Aug 1991 288 Secretary resigned;new secretary appointed
11 Jul 1991 410(Scot) Partic of mort/charge 7787
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31 May 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
01 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
01 May 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
25 Apr 1990 288 Director resigned
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18 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 May 1989 363 Return made up to 30/10/88; full list of members
13 Apr 1988 363 Return made up to 02/09/87; full list of members
11 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987