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OP REALISATIONS (ORG) LIMITED

Company number 02191465

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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)
03 Oct 1996 123 £ nc 500050/700000 23/09/96
03 Oct 1996 122 S-div 23/09/96
02 Oct 1996 403a Declaration of satisfaction of mortgage/charge
02 Oct 1996 CERTNM Company name changed thai restaurants PUBLIC LIMITED COMPANY\certificate issued on 02/10/96
27 Sep 1996 PROSP Listing of particulars
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1996 288 New director appointed
31 Jul 1996 88(2)R Ad 18/07/96--------- £ si 38000@.5=19000 £ ic 307923/326923
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1996 363s Return made up to 14/05/96; full list of members; amend
21 May 1996 363s Return made up to 14/05/96; full list of members
21 Mar 1996 88(2)R Ad 20/02/96--------- £ si 102641@.5=51320 £ ic 256603/307923
03 Nov 1995 AA Full accounts made up to 31 March 1995
05 Jun 1995 363s Return made up to 24/05/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 March 1994
24 Aug 1994 363s Return made up to 24/05/94; no change of members
24 Aug 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Aug 1994 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Aug 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1993 AA Full accounts made up to 31 March 1993
14 Jun 1993 363s Return made up to 24/05/93; full list of members