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OSMOND GROUP LIMITED

Company number 00736813

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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)
19 Dec 1990 PUC3O Ad 14/07/88--------- £ si 540@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/88--------- £ si 540@1
15 Jun 1990 287 Registered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU
09 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
04 Oct 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
16 Nov 1988 MEM/ARTS Memorandum and Articles of Association
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
15 Nov 1988 88(2) Wd 28/10/88 ad 14/07/88--------- £ si 18460@1=18460 £ ic 1540/20000
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Request DocumentWd 28/10/88 ad 14/07/88--------- £ si 18460@1=18460 £ ic 1540/20000
21 Oct 1988 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 PUC 3 Wd 23/09/88 ad 14/07/88--------- £ si 540@1=540 £ ic 1000/1540
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Request DocumentWd 23/09/88 ad 14/07/88--------- £ si 540@1=540 £ ic 1000/1540
11 Oct 1988 CERTNM Company name changed I.S.osmond & sons LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed I.S.osmond & sons LIMITED\certificate issued on 12/10/88
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
31 Mar 1988 363 Return made up to 09/03/88; full list of members
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Request DocumentReturn made up to 09/03/88; full list of members
14 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
14 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1987 363 Return made up to 22/01/87; 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 22/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Apr 1983 AA Accounts made up to 31 May 1982