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OBJECTIVE COMPLETION LIMITED

Company number 01984950

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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)
04 Jul 2005 288b Director resigned
24 May 2005 363s Return made up to 19/05/05; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 AA Full accounts made up to 30 September 2004
26 May 2004 363s Return made up to 19/05/04; full list of members
22 Dec 2003 AA Full accounts made up to 30 September 2003
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New director appointed
23 Sep 2003 AUD Auditor's resignation
06 Jun 2003 363s Return made up to 19/05/03; full list of members
15 May 2003 AA Full accounts made up to 30 September 2002
10 Apr 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
21 Mar 2003 AUD Auditor's resignation
27 Jan 2003 CERT21 Certificate of cancellation of share premium account
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem acct 05/12/02
24 Jan 2003 OC Cancell share premium account
31 Dec 2002 287 Registered office changed on 31/12/02 from: 86 jermyn street london SW1Y 6JD
14 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shar prem be cancelled 05/12/02
05 Dec 2002 88(2)R Ad 15/11/02--------- £ si 10000@1=10000 £ ic 565000/575000
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 15/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 15/11/02
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Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions