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OGGELSBY'S LIMITED

Company number 02476258

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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)
21 Jan 1997 363s Return made up to 21/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
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
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1994 363s Return made up to 21/12/93; full list of members
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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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