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SERVICE OFFSET SUPPLIES LIMITED

Company number 01088274

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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)
25 Jun 2008 287 Registered office changed on 25/06/2008 from plot 40 oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ
02 Jul 2007 363a Return made up to 22/06/07; full list of members
08 May 2007 AA Full accounts made up to 29 December 2006
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 20/11/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 123 Nc inc already adjusted 20/11/06
26 Jul 2006 AA Full accounts made up to 29 December 2005
06 Jul 2006 363s Return made up to 22/06/06; full list of members
02 Aug 2005 AA Full accounts made up to 29 December 2004
14 Jul 2005 363s Return made up to 22/06/05; full list of members
02 Jun 2005 88(2)R Ad 23/12/04--------- £ si 600000@1=600000 £ ic 127000/727000
02 Jun 2005 123 Nc inc already adjusted 23/12/04
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/12/04
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 363s Return made up to 22/06/04; full list of members
27 Apr 2004 AA Full accounts made up to 29 December 2003
29 Jun 2003 363s Return made up to 22/06/03; full list of members
03 May 2003 AA Full accounts made up to 29 December 2002
23 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 29/12/02
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge