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OSELLI LIMITED

Company number 01284567

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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)
01 Nov 1996 AA Full accounts made up to 31 December 1995
31 Aug 1996 395 Particulars of mortgage/charge
18 Apr 1996 363s Return made up to 25/02/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
22 May 1995 363s Return made up to 25/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 22/05/95
22 May 1995 288 New secretary appointed
30 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
26 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1994 88(2)R Ad 03/06/94--------- £ si 532727@1=532727 £ ic 345000/877727
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Request DocumentAd 03/06/94--------- £ si 532727@1=532727 £ ic 345000/877727
17 Aug 1994 123 £ nc 588000/1120727 03/06/94
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Request Document£ nc 588000/1120727 03/06/94
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 CERTNM Company name changed oxford engine services LIMITED\certificate issued on 02/06/94
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Request DocumentCompany name changed oxford engine services LIMITED\certificate issued on 02/06/94
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 363s Return made up to 25/02/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/02/94; no change of members
19 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 88(2)R Ad 01/11/93--------- £ si 325000@1=325000 £ ic 20000/345000
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Request DocumentAd 01/11/93--------- £ si 325000@1=325000 £ ic 20000/345000
18 Nov 1993 122 Conve 01/11/93
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Request DocumentConve 01/11/93
18 Nov 1993 123 Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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