SAMUEL OSBORN & CO. LIMITED

Company number 00144714

Date	Type	Description	View / Download
23 Mar 1994	AA	Accounts made up to 30 June 1993 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
11 Jan 1994	288	Director resigned	(2 pages)
20 Aug 1993	363x	Return made up to 31/07/93; full list of members	(7 pages)
27 Jan 1993	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
22 Dec 1992	288	Director resigned 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
26 Oct 1992	AA	Full accounts made up to 31 December 1991 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
29 Sep 1992	288	New director appointed	(3 pages)
29 Sep 1992	225(1)	Accounting reference date extended from 31/12 to 30/06 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
21 Aug 1992	363s	Return made up to 31/07/92; full list of members	(13 pages)
21 Aug 1992	363(288)	Secretary's particulars changed;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 Document
15 Jul 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 1991	AA	Full accounts made up to 31 December 1990 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
27 Aug 1991	363b	Return made up to 31/07/91; no change of members	(11 pages)
15 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Aug 1991	MA	Memorandum and Articles of Association 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
15 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1991	288	Secretary resigned	(2 pages)
16 Jul 1991	288	Director resigned 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
16 Jul 1991	288	Director resigned 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
16 Jul 1991	288	Director resigned 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
16 Jul 1991	288	Director resigned 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

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