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OBS LOGISTICS LIMITED

Company number 02439258

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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)
26 May 1999 155(6)a Declaration of assistance for shares acquisition
25 May 1999 395 Particulars of mortgage/charge
04 May 1999 AA Full accounts made up to 31 December 1998
13 Nov 1998 363a Return made up to 31/10/98; full list of members
13 Nov 1998 288c Director's particulars changed
20 May 1998 AA Full accounts made up to 31 December 1997
19 Nov 1997 AA Full accounts made up to 31 December 1996
10 Nov 1997 363a Return made up to 31/10/97; no change of members
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
13 Nov 1996 363a Return made up to 31/10/96; no change of members
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
28 Jun 1996 288 New director appointed
28 May 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 288 New director appointed
23 Jan 1996 288 Director resigned
20 Nov 1995 363x Return made up to 31/10/95; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital