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OYEZ PROFESSIONAL SERVICES LIMITED

Company number 01291562

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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)
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers 09/07/01
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16 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2001 155(6)a Declaration of assistance for shares acquisition
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 CERTNM Company name changed oyezstraker business services li mited\certificate issued on 20/04/01
15 Feb 2001 AA Full accounts made up to 31 August 2000
21 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
09 May 2000 288a New director appointed
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New director appointed
29 Feb 2000 288b Director resigned
22 Feb 2000 AA Full accounts made up to 31 August 1999
05 Dec 1999 288a New director appointed
09 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
  • 363(288) ‐ Secretary's particulars changed
29 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Mar 1999 395 Particulars of mortgage/charge
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
23 Dec 1998 CERTNM Company name changed yorkover LIMITED\certificate issued on 24/12/98
21 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
20 Aug 1998 363s Return made up to 22/08/98; no change of members
  • 363(287) ‐ Registered office changed on 20/08/98
01 Dec 1997 AA Accounts for a dormant company made up to 31 August 1997
17 Oct 1997 363s Return made up to 22/08/97; no change of members
  • 363(287) ‐ Registered office changed on 17/10/97
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288a New secretary appointed