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O&J PROPERTY LIMITED

Company number 02310921

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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)
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1993 AA Full accounts made up to 30 September 1992
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19 Jul 1993 288 Director resigned
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01 Jun 1993 288 Director resigned
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10 Dec 1992 363a Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
04 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Mar 1992 CERTNM Company name changed wilson stephens LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed wilson stephens LIMITED\certificate issued on 09/03/92
06 Mar 1992 CERTNM Company name changed\certificate issued on 06/03/92
04 Mar 1992 288 Director resigned
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04 Mar 1992 288 Secretary resigned
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04 Mar 1992 288 New director appointed
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04 Mar 1992 288 New director appointed
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04 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Mar 1992 288 New director appointed
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05 Dec 1991 363x Return made up to 31/10/91; full list of members
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23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 287 Registered office changed on 12/09/91 from: 20 cousin lane london EC12 3TE
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Request DocumentRegistered office changed on 12/09/91 from: 20 cousin lane london EC12 3TE
11 Sep 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
07 Jun 1991 AA Full accounts made up to 30 September 1990
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07 Jun 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 CERTNM Company name changed wilson associates LIMITED\certificate issued on 15/02/89
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Request DocumentCompany name changed wilson associates LIMITED\certificate issued on 15/02/89