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OSNEY INVESTMENTS LIMITED

Company number 00090368

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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)
06 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 Aug 1993 363a Return made up to 29/07/93; no change of members
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Request DocumentReturn made up to 29/07/93; no change of members
18 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1993 363a Return made up to 29/07/92; full list of members
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Request DocumentReturn made up to 29/07/92; full list of members
18 Aug 1993 287 Registered office changed on 18/08/93 from: wolsey hall 66 banbury road oxford OX2 6PR
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Request DocumentRegistered office changed on 18/08/93 from: wolsey hall 66 banbury road oxford OX2 6PR
21 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
14 Aug 1991 363a Return made up to 29/07/91; no change of members
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Request DocumentReturn made up to 29/07/91; no change of members
09 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
05 Sep 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 169 £ sr 25200@1
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Request Document£ sr 25200@1
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1989 CERTNM Company name changed wolsey hall oxford LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed wolsey hall oxford LIMITED\certificate issued on 29/08/89
11 Apr 1989 AA Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988
11 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 May 1988 AA Full group accounts made up to 26 June 1987
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Request DocumentFull group accounts made up to 26 June 1987
10 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned