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OFF SHOOT CLOTHING LIMITED

Company number 02726308

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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)
18 Mar 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 AA Full accounts made up to 30 September 1998
05 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
14 Jul 1998 363s Return made up to 10/06/98; no change of members
25 Nov 1997 88(3) Particulars of contract relating to shares
25 Nov 1997 AA Full accounts made up to 30 September 1997
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1997 88(2)R Ad 30/09/97--------- £ si 150000@1=150000 £ ic 50100/200100
19 Nov 1997 123 £ nc 100100/350100 30/09/97
24 Oct 1997 395 Particulars of mortgage/charge
23 Oct 1997 287 Registered office changed on 23/10/97 from: 5 cunliffe road ilkley west yorkshire LS29 9D2
11 Jul 1997 288a New secretary appointed
11 Jul 1997 363s Return made up to 10/06/97; no change of members
11 Jul 1997 363(288) Secretary resigned
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23 May 1997 395 Particulars of mortgage/charge
09 May 1997 AA Full accounts made up to 30 September 1996
20 Aug 1996 363s Return made up to 10/06/96; full list of members
28 Jun 1996 288 Secretary resigned;director resigned
28 Jun 1996 288 New secretary appointed
02 Apr 1996 AA Accounts for a small company made up to 30 September 1995
12 Jul 1995 363s Return made up to 10/06/95; no change of members
29 Jun 1995 395 Particulars of mortgage/charge
04 Apr 1995 AA Accounts for a small company made up to 30 September 1994