- Company Overview for O2 HOLDINGS LIMITED (02604354)
- Filing history for O2 HOLDINGS LIMITED (02604354)
- People for O2 HOLDINGS LIMITED (02604354)
- More for O2 HOLDINGS LIMITED (02604354)
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) |
---|---|---|---|
05 Aug 2002 | 288c | Director's particulars changed | |
17 Jul 2002 | 288c | Secretary's particulars changed | |
11 Jul 2002 | 353a | Location of register of members (non legible) | |
27 Jun 2002 | 287 | Registered office changed on 27/06/02 from: 5 longwalk road stockley park east uxbridge middlesex UB11 1TT | |
07 May 2002 | 363a | Return made up to 23/04/02; full list of members | |
03 May 2002 | 353 | Location of register of members | |
11 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
11 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
11 Feb 2002 | RESOLUTIONS |
Resolutions
|
|
26 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
10 Jan 2002 | MISC | Amending 123 | |
10 Jan 2002 | MISC | Amending 123 | |
10 Jan 2002 | MISC | Amending 123 | |
17 Dec 2001 | 88(2)R | Ad 16/11/01--------- £ si 1000000@1=1000000 £ ic 11000600/12000600 | |
17 Dec 2001 | 88(2)R | Ad 26/10/01--------- £ si 1000000@1=1000000 £ ic 10000600/11000600 | |
17 Dec 2001 | 123 | Nc inc already adjusted 26/10/01 | |
17 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2001 | SA | Statement of affairs | |
11 Dec 2001 | 88(2)R | Ad 03/09/01--------- £ si 100@1=100 £ ic 10000500/10000600 | |
11 Dec 2001 | SA | Statement of affairs | |
11 Dec 2001 | 88(2)R | Ad 30/08/01--------- £ si 100@1=100 £ ic 10000400/10000500 | |
10 Dec 2001 | 123 | Nc inc already adjusted 11/09/01 | |
10 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2001 | 288b | Director resigned | |
27 Nov 2001 | 288a | New director appointed |