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OCELLA HOLDINGS LIMITED

Company number 02837452

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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)
05 Apr 1995 AA Accounts for a small company made up to 31 July 1994
05 Apr 1995 288 Secretary resigned;new secretary appointed
20 Jul 1994 363s Return made up to 19/07/94; full list of members
  • 363(353) ‐ Location of register of members 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 19/07/94; full list of members
05 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1993 88(2)O Ad 01/08/93--------- £ si 49999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/93--------- £ si 49999@1
30 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Sep 1993 88(2)O Ad 01/08/93--------- £ si 49999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/93--------- £ si 49999@1
09 Sep 1993 88(2)P Ad 01/08/93--------- £ si 49999@1=49999 £ ic 1/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/93--------- £ si 49999@1=49999 £ ic 1/50000
05 Sep 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 287 Registered office changed on 22/07/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 22/07/93 from: 33 crwys road cardiff CF2 4YF
22 Jul 1993 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
22 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation