OSNEY MEAD (OXFORD) LIMITED

Company number 01839459

Date	Type	Description	View / Download
11 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1993	288	Director resigned	(2 pages)
15 Jul 1993	AA	Accounts for a medium company made up to 30 September 1992	(13 pages)
21 May 1993	363s	Return made up to 31/05/93; no change of members 363(287) ‐ Registered office changed on 21/05/93 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 1992	363s	Return made up to 31/05/92; no change of members	(6 pages)
16 Apr 1992	AA	Full group accounts made up to 30 September 1991	(18 pages)
27 Jun 1991	363a	Return made up to 31/05/91; full list of members	(7 pages)
07 Jun 1991	AA	Full group accounts made up to 30 September 1990	(17 pages)
02 Apr 1991	288	New director appointed	(2 pages)
15 Oct 1990	288	Director resigned	(2 pages)
29 May 1990	AA	Group accounts for a medium company made up to 30 September 1989	(16 pages)
29 May 1990	363	Return made up to 09/04/90; no change of members	(5 pages)
08 May 1990	AA	Group accounts for a medium company made up to 30 September 1988	(15 pages)
03 Oct 1989	363	Return made up to 02/03/89; full list of members 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
18 Aug 1989	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 1989	PUC 3	Wd 11/08/89 ad 15/12/87--------- £ si 50998@1 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
11 May 1988	AA	Accounts made up to 30 September 1987	(1 page)
11 May 1988	363	Return made up to 16/03/88; no change of members	(5 pages)
28 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1988	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
28 Apr 1988	123	Nc inc already adjusted	(1 page)
03 Feb 1988	288	New director appointed	(2 pages)
11 Aug 1987	AA	Accounts made up to 30 September 1986	(1 page)
11 Aug 1987	363	Return made up to 12/05/87; full list of members	(5 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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