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OHRA UK LIMITED

Company number 02434506

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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)
07 Sep 1991 AA Full accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 20/10/90; full list of members
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 20/10/90; full list of members
20 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 CERTNM Company name changed ohra U.K. LIMITED\certificate issued on 07/01/91
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 287 Registered office changed on 06/07/90 from: 69A castle street farnham surrey, GU9 7LP
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Request DocumentRegistered office changed on 06/07/90 from: 69A castle street farnham surrey, GU9 7LP
08 Jun 1990 88(2)R Ad 12/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/04/90--------- £ si 98@1=98 £ ic 2/100
08 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1990 287 Registered office changed on 04/01/90 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 04/01/90 from: 14 dominion street london EC2M 2RJ
04 Jan 1990 MA Memorandum and Articles of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1989 CERTNM Company name changed centralgain LIMITED\certificate issued on 27/12/89
13 Nov 1989 287 Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/89 from: 2 baches street london N1 6UB
13 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989 MA Memorandum and Articles of Association
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1989 NEWINC Incorporation