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O & H HOLDINGS LIMITED

Company number 05720959

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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)
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 88(2)R Ad 28/02/06--------- £ si 125000@1=125000 £ ic 198400/323400
10 Mar 2006 88(2)R Ad 28/02/06--------- £ si 99200@1=99200 £ ic 99200/198400
10 Mar 2006 88(2)R Ad 28/02/06--------- £ si 99199@1=99199 £ ic 1/99200
10 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 28/02/06
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
24 Feb 2006 NEWINC Incorporation