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OYSTER&PEARL 5 LIMITED

Company number 02616009

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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)
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jun 1992 88(2)O Ad 03/03/92--------- £ si 20598@1
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Request DocumentAd 03/03/92--------- £ si 20598@1
23 Apr 1992 88(2)R Ad 03/04/92--------- £ si 7147@1=7147 £ ic 20600/27747
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Request DocumentAd 03/04/92--------- £ si 7147@1=7147 £ ic 20600/27747
14 Apr 1992 88(2)P Ad 03/03/92--------- £ si 20598@1=20598 £ ic 2/20600
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Request DocumentAd 03/03/92--------- £ si 20598@1=20598 £ ic 2/20600
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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18 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Dec 1991 CERTNM Company name changed international safety systems lim ited\certificate issued on 03/12/91
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Request DocumentCompany name changed international safety systems lim ited\certificate issued on 03/12/91
02 Dec 1991 CERTNM Company name changed\certificate issued on 02/12/91
14 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991 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
14 Jun 1991 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
14 Jun 1991 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
14 Jun 1991 287 Registered office changed on 14/06/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/06/91 from: 110 whitchurch road cardiff CF4 3LY
31 May 1991 NEWINC Incorporation