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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 Oct 1996 287 Registered office changed on 06/10/96 from: unit 24C, nelson park industrial estate, cramlington, northumberland NE23 9BL
02 Sep 1996 CERTNM Company name changed J. osborne engineering products LIMITED\certificate issued on 03/09/96
16 Aug 1996 AA Accounts for a small company made up to 31 December 1995
02 Jul 1996 395 Particulars of mortgage/charge
18 Jun 1996 395 Particulars of mortgage/charge
30 Oct 1995 363s Return made up to 12/10/95; full list of members
15 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 12/10/94; no change of members
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Request DocumentReturn made up to 12/10/94; no change of members
03 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 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
14 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
05 Nov 1992 363s Return made up to 12/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/10/92; full list of members
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1992 88(2)R Ad 30/12/91--------- £ si 25000@1=25000 £ ic 50000/75000
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Request DocumentAd 30/12/91--------- £ si 25000@1=25000 £ ic 50000/75000
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
29 Aug 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed