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OUTSELL (UK) LIMITED

Company number 02067477

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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)
07 Jul 2009 363a Return made up to 31/05/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 31/05/08; full list of members
01 Apr 2008 288a Director appointed david robert worlock
15 Mar 2008 CERTNM Company name changed electronic publishing services (holdings) LIMITED\certificate issued on 19/03/08
10 Mar 2008 288b Appointment terminated secretary nicholas manolis
30 Oct 2007 363a Return made up to 31/05/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Director resigned
28 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
12 Dec 2006 SA Statement of affairs
12 Dec 2006 88(2)R Ad 04/08/06--------- £ si 120@1=120 £ ic 118/238
08 Nov 2006 AA Accounts for a small company made up to 31 July 2006
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288a New secretary appointed;new director appointed
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App share acq 04/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
20 Jul 2006 363s Return made up to 31/05/06; full list of members