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OVERSEAS COURIER SERVICE (LONDON) LIMITED

Company number 01062887

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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)
18 Feb 2009 363a Return made up to 20/12/08; full list of members
04 Dec 2008 288b Appointment terminate, director and secretary kiyohisa furuzawa logged form
03 Dec 2008 288b Appointment terminated director mitsusou furuzawa
03 Dec 2008 288b Appointment terminated director teruo furuzawa
03 Dec 2008 288a Director and secretary appointed timothy paul jones
03 Dec 2008 288a Director appointed lance denis farr
03 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 28/11/2008
03 Dec 2008 88(2) Ad 28/11/08\gbp si 2238@0.1=223.8\gbp ic 12500/12723.8\
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 20/12/06; full list of members
24 Jan 2007 288c Director's particulars changed
09 Jan 2007 AA Full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 20/12/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 122 S-div 26/04/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 26/04/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 363a Return made up to 20/12/04; full list of members