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A.OPPENHEIMER & CO. LIMITED

Company number 00460933

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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)
11 Feb 2004 288c Director's particulars changed
05 Jan 2004 363s Return made up to 26/09/02; full list of members; amend
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
23 Oct 2003 88(2)R Ad 31/12/02--------- £ si 1000@1=1000 £ ic 301000/302000
23 Oct 2003 123 Nc inc already adjusted 31/12/02
23 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 26/09/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/02; full list of members
26 Feb 2002 363s Return made up to 26/09/01; full list of members; amend
01 Feb 2002 169 £ ic 301000/285950 17/12/01 £ sr 15050@1=15050
01 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2001 363s Return made up to 26/09/01; full list of members
29 Aug 2001 288b Director resigned
07 Aug 2001 AA Full accounts made up to 31 December 2000
17 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 26/09/00; full list of members
02 Feb 2000 288a New director appointed
11 Jan 2000 288b Director resigned
22 Oct 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363s Return made up to 26/09/99; full list of members
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288a New secretary appointed