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O2 CREDIT VOUCHERS LIMITED

Company number 04273243

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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)
08 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
15 Oct 2002 AA Accounts for a dormant company made up to 31 August 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 363a Return made up to 20/08/02; full list of members
17 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 10 grange road london SE1 3BE
11 Jul 2002 353a Location of register of members (non legible)
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Secretary resigned;director resigned
01 Jun 2002 288b Director resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed;new director appointed
22 Aug 2001 288b Secretary resigned
22 Aug 2001 288b Director resigned
20 Aug 2001 NEWINC Incorporation