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OSBORNE ENGINEERING LIMITED

Company number 01707073

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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)
06 Jul 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned
14 Apr 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 363s Return made up to 12/10/02; full list of members
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned;director resigned
07 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Full accounts made up to 31 December 2001
22 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/01
22 Oct 2001 88(2)R Ad 01/03/01--------- £ si 6250@1=6250 £ ic 93750/100000
29 Jun 2001 AA Full accounts made up to 31 December 2000
27 Dec 2000 363s Return made up to 12/10/00; full list of members
04 May 2000 403a Declaration of satisfaction of mortgage/charge
16 Mar 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 AA Full accounts made up to 31 December 1998