OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

Date	Type	Description	View / Download
09 Jan 2003	287	Registered office changed on 09/01/03 from: first point, buckingham gate london gatwick, airport, west sussex RH6 0NT	(1 page)
12 Apr 2002	CERTNM	Company name changed netstationers LIMITED\certificate issued on 12/04/02	(3 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	88(2)R	Ad 31/12/01-06/02/02 £ si 192479@1=192479 £ ic 494/192973	(2 pages)
07 Feb 2002	88(2)R	Ad 29/09/01-31/12/01 £ si 158@1	(2 pages)
23 Jan 2002	123	Nc inc already adjusted 31/12/01	(1 page)
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	88(2)R	Ad 03/01/01-04/04/01 £ si 334@1=334 £ ic 2/336	(4 pages)
18 Apr 2001	363a	Return made up to 03/12/00; no change of members	(7 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	353	Location of register of members	(1 page)
25 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: st clare house, 30-35 minories, london, EC3N 1DU	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)