- Company Overview for OGGELSBY'S LIMITED (02476258)
- Filing history for OGGELSBY'S LIMITED (02476258)
- People for OGGELSBY'S LIMITED (02476258)
- Charges for OGGELSBY'S LIMITED (02476258)
- More for OGGELSBY'S LIMITED (02476258)
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) |
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21 Jan 1997 | 363s |
Return made up to 21/12/96; no change of members
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13 Nov 1996 | AUD | Auditor's resignation | |
08 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
28 May 1996 | 287 | Registered office changed on 28/05/96 from: latimer road luton LU1 3BH | |
14 Feb 1996 | 363s | Return made up to 21/12/95; no change of members | |
13 Dec 1995 | 395 | Particulars of mortgage/charge | |
14 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
25 Jan 1995 | 363s |
Return made up to 21/12/94; 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 21/12/94; full list of members |
06 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1995 | 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 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
12 May 1994 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
12 May 1994 | 88(2)R |
Ad 16/05/90--------- £ si 98@1
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|
Request DocumentAd 16/05/90--------- £ si 98@1 |
22 Feb 1994 | 288 |
Secretary resigned;new secretary 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 |
28 Jan 1994 | 363s |
Return made up to 21/12/93; 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 21/12/93; full list of members |
17 Jan 1994 | 88(2)R |
Ad 23/12/93--------- £ si 500000@1=500000 £ ic 2/500002
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|
Request DocumentAd 23/12/93--------- £ si 500000@1=500000 £ ic 2/500002 |
17 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1994 | 123 |
£ nc 100/500100 23/12/93
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|
Request Document£ nc 100/500100 23/12/93 |
10 Dec 1993 | 287 |
Registered office changed on 10/12/93 from: unit 2, sphere industrial estate campfield road st albans herts AL1 5HT
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Request DocumentRegistered office changed on 10/12/93 from: unit 2, sphere industrial estate campfield road st albans herts AL1 5HT |
06 Dec 1993 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
06 Dec 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
10 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Nov 1993 | 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 |
06 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |