OSBORNE ENGINEERING LIMITED

Company number 01707073

Date	Type	Description	View / Download
29 Dec 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	363s	Return made up to 12/10/98; full list of members	(6 pages)
26 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
23 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 18750@1=18750 £ ic 75000/93750	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 Oct 1996	363s	Return made up to 12/10/96; no change of members	(6 pages)