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O2 (UK) LIMITED

Company number 02012647

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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)
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1988 PUC 2 Wd 01/12/87 ad 29/09/87--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentWd 01/12/87 ad 29/09/87--------- £ si 19900@1=19900 £ ic 100/20000
11 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jul 1986 CERTNM Company name changed waynell LIMITED\certificate issued on 10/07/86
08 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1986 287 Registered office changed on 27/06/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 27/06/86 from: 70/74 city road london EC1Y 2DQ
27 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed