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OBL (UK) LIMITED

Company number 00996136

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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)
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ A guarantee & debenture to be entered into,authorisation to execute finance documents 19/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2008 AA Full accounts made up to 29 September 2007
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
27 Jun 2008 363a Return made up to 07/06/08; full list of members
31 Dec 2007 AA Full accounts made up to 30 September 2006
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
18 Oct 2007 CERTNM Company name changed doldarra services LIMITED\certificate issued on 18/10/07
31 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
29 Jun 2007 363s Return made up to 07/06/07; no change of members
17 Jun 2007 288a New director appointed
16 Jun 2007 288b Director resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
26 Jan 2007 AA Full accounts made up to 1 October 2005
10 Jul 2006 363s Return made up to 07/06/06; no change of members
01 Aug 2005 AA Full accounts made up to 25 September 2004
11 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 AA Full accounts made up to 27 September 2003
14 Jun 2004 363s Return made up to 07/06/04; no change of members
04 Aug 2003 AA Full accounts made up to 28 September 2002
26 Jun 2003 363s Return made up to 07/06/03; full list of members
30 Sep 2002 363s Return made up to 07/06/02; full list of members; amend
12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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