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OUTWELL LIMITED

Company number 02318199

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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)
23 Nov 2000 363s Return made up to 16/11/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
19 Apr 1999 AA Accounts for a small company made up to 31 July 1998
24 Nov 1998 363s Return made up to 16/11/98; no change of members
04 Dec 1997 AA Full accounts made up to 31 July 1997
26 Nov 1997 363s Return made up to 16/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997 AA Full accounts made up to 31 July 1996
18 Dec 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1996 AA Full accounts made up to 31 July 1995
12 Dec 1995 363s Return made up to 16/11/95; no change of members
22 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 16/11/94; no change 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 DocumentReturn made up to 16/11/94; no change of members
21 Feb 1994 363s Return made up to 16/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
08 Dec 1993 225(1) Accounting reference date extended from 31/01 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/07
03 Dec 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
26 Oct 1993 88(2)R Ad 15/10/93--------- £ si 67870@1=67870 £ ic 99376/167246
26 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
26 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed