OFFICE ZONE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OFFICE ZONE LIMITED

Company number 02848787

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1998	CERTNM	Company name changed straker (holdings) LIMITED\certificate issued on 23/10/98	View PDF Company name changed straker (holdings) LIMITED\certificate issued on 23/10/98 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	363s	Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 30 pages (30 pages)
20 Oct 1997	363s	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
06 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 31/08/97	View PDF Accounting reference date shortened from 31/12/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
11 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 28438@.1=2843 £ ic 786125/788968	View PDF Ad 30/06/97--------- £ si 28438@.1=2843 £ ic 786125/788968 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 120000@.1=12000 £ ic 774125/786125	View PDF Ad 30/06/97--------- £ si 120000@.1=12000 £ ic 774125/786125 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	88(2)R	Ad 27/06/97--------- £ si 37000@.1=3700 £ ic 770425/774125	View PDF Ad 27/06/97--------- £ si 37000@.1=3700 £ ic 770425/774125 - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 29 pages (29 pages)
17 Jul 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Jul 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

Filter by category