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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)
14 Jun 1993 363(353) Location of register of members address changed
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14 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
22 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1993 288 Director's particulars changed
19 Feb 1993 395 Particulars of mortgage/charge
05 Jan 1993 288 Secretary resigned;new secretary appointed
06 Nov 1992 AA Full accounts made up to 31 March 1992
20 Aug 1992 363s Return made up to 24/05/92; full list of members
20 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1992 AA Full accounts made up to 31 March 1991
14 Oct 1991 88(2)R Ad 26/09/91--------- £ si 20000@.5=10000 £ ic 246603/256603
19 Jul 1991 363a Return made up to 24/05/90; change of members
19 Jul 1991 288 New director appointed
19 Jul 1991 363b Return made up to 24/05/91; change of members
02 Jul 1991 88(2)R Ad 26/04/91--------- £ si 2500@.5=1250 £ ic 245353/246603
25 Jun 1991 88(2)R Ad 28/05/91--------- £ si 5000@.5=2500 £ ic 242853/245353
06 Jun 1991 88(2)R Ad 26/04/91--------- £ si 2500@.5=1250 £ ic 241603/242853
15 May 1991 AA Full accounts made up to 31 March 1990
08 May 1991 88(2)R Ad 04/04/91-10/04/91 £ si 60500@.5=30250 £ ic 211353/241603
11 Apr 1991 395 Particulars of mortgage/charge
05 Feb 1991 363a Return made up to 31/12/90; no change of members
30 Oct 1990 88(2)R Ad 03/10/90--------- £ si 5000@.5=2500 £ ic 208853/211353