- Company Overview for O2 (UK) LIMITED (02012647)
- Filing history for O2 (UK) LIMITED (02012647)
- People for O2 (UK) LIMITED (02012647)
- Charges for O2 (UK) LIMITED (02012647)
- More for O2 (UK) LIMITED (02012647)
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) |
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24 Jan 1993 | 363s |
Return made up to 29/12/92; full list of members
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|
Request DocumentReturn made up to 29/12/92; full list of members |
30 Nov 1992 | AA | Full accounts made up to 30 June 1992 | |
05 May 1992 | AA | Full accounts made up to 30 June 1991 | |
07 Jan 1992 | 363b |
Return made up to 29/12/91; no change of members
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|
Request DocumentReturn made up to 29/12/91; no change of members |
24 Jul 1991 | AA | Full accounts made up to 30 June 1990 | |
24 Jul 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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|
Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
12 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Feb 1991 | 363a |
Return made up to 28/12/90; change of members
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|
Request DocumentReturn made up to 28/12/90; change of members |
19 Dec 1990 | 287 |
Registered office changed on 19/12/90 from: waughs clarendon house judges terrace east grinstead west sussex RH19 3AD
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Request DocumentRegistered office changed on 19/12/90 from: waughs clarendon house judges terrace east grinstead west sussex RH19 3AD |
14 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1990 | AA | Full accounts made up to 30 September 1989 | |
18 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Apr 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
11 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Aug 1989 | AA | Accounts for a small company made up to 30 September 1988 | |
03 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 May 1989 | 363 |
Return made up to 29/12/88; full list of members
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|
Request DocumentReturn made up to 29/12/88; full list of members |
18 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Dec 1988 | AA | Accounts for a small company made up to 30 September 1987 | |
08 Dec 1988 | 363 |
Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members |
12 Aug 1988 | PUC 2 |
Wd 27/06/88 ad 16/06/88--------- £ si 55000@1=55000 £ ic 20000/75000
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Request DocumentWd 27/06/88 ad 16/06/88--------- £ si 55000@1=55000 £ ic 20000/75000 |