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OSTERHOLD LIMITED

Company number 01683194

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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)
14 Mar 1997 363a Return made up to 10/03/97; no change of members
11 Aug 1996 288 Director resigned
19 Jul 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 363x Return made up to 10/03/96; full list of members
19 Feb 1996 288 Director's particulars changed
14 Sep 1995 288 Director's particulars changed
08 Aug 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 363x Return made up to 10/03/95; full list of members
01 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Aug 1994 AA Full accounts made up to 31 December 1993
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16 Mar 1994 363x Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
30 Nov 1993 88(2)R Ad 12/11/93--------- £ si 1999989@1=1999989 £ ic 2/1999991
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Request DocumentAd 12/11/93--------- £ si 1999989@1=1999989 £ ic 2/1999991
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1993 123 £ nc 100/2000089 12/11/93
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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03 Nov 1993 288 New director appointed
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14 Jun 1993 288 Director's particulars changed
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15 Mar 1993 363x Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed