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OLYMPIA & YORK (UK) LIMITED

Company number 02242921

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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)
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 Director resigned
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14 Sep 1992 2.23 Notice of result of meeting of creditors
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10 Sep 1992 2.21 Statement of administrator's proposal
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18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 2.7 Administration Order
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11 Jun 1992 2.6 Notice of Administration Order
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26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
09 Sep 1991 287 Registered office changed on 09/09/91 from: 10 great george street london SW1P 3AE
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Request DocumentRegistered office changed on 09/09/91 from: 10 great george street london SW1P 3AE
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jun 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 88(2) Ad 31/10/90--------- £ si 2100000@1=2100000 £ ic 146597158/148697158
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Request DocumentAd 31/10/90--------- £ si 2100000@1=2100000 £ ic 146597158/148697158
15 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
07 Nov 1990 88(2)R Ad 30/10/90--------- £ si 1300000@1=1300000 £ ic 145297158/146597158
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Request DocumentAd 30/10/90--------- £ si 1300000@1=1300000 £ ic 145297158/146597158
31 Oct 1990 88(2) Ad 25/10/90--------- £ si 105297156@1=105297156 £ ic 40000002/145297158
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Request DocumentAd 25/10/90--------- £ si 105297156@1=105297156 £ ic 40000002/145297158
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge