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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)
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1998 122 Recon 01/12/98
19 Oct 1998 363s Return made up to 26/09/98; full list of members
21 Jul 1998 AA Full group accounts made up to 31 December 1997
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288a New secretary appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
08 Oct 1997 363s Return made up to 26/09/97; no change of members
13 Aug 1997 AA Full group accounts made up to 31 December 1996
10 Oct 1996 363s Return made up to 26/09/96; full list of members
20 Sep 1996 AA Full group accounts made up to 31 December 1995
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Apr 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
30 Apr 1996 122 £ nc 500000/301000 02/04/96
02 Oct 1995 AA Full group accounts made up to 31 December 1994
02 Oct 1995 363s Return made up to 26/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Sep 1994 363s Return made up to 26/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/09/94; no change of members