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O L DEC 16 LIMITED

Company number 02867468

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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)
28 Nov 1996 363a Return made up to 01/11/96; change of members
18 Aug 1996 288 Secretary resigned
26 Jul 1996 288 Director's particulars changed
15 Apr 1996 AA Full accounts made up to 30 September 1995
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 New secretary appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP
17 Jan 1996 AUD Auditor's resignation
10 Jan 1996 288 New director appointed
22 Dec 1995 CERTNM Company name changed S.G. warburg & co. (Leasing) (nu mber 3) LTD.\certificate issued on 22/12/95
07 Dec 1995 288 Director's particulars changed
07 Dec 1995 363x Return made up to 01/11/95; full list of members
20 Oct 1995 288 Director resigned
12 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
19 Sep 1995 288 Director resigned
31 Aug 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 AA Full accounts made up to 30 September 1994
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363x Return made up to 01/11/94; 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 01/11/94; full list of members
05 Nov 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
14 Jul 1994 288 Director's particulars 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 DocumentDirector's particulars changed
30 Jun 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