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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)
31 Jan 1995 88(2) Ad 21/09/94--------- £ si 30000@1=30000 £ ic 20100/50100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/94--------- £ si 30000@1=30000 £ ic 20100/50100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 88(2) Ad 21/03/94--------- £ si 100@1=100 £ ic 20000/20100
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Request DocumentAd 21/03/94--------- £ si 100@1=100 £ ic 20000/20100
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1994 123 £ nc 50000/100100 11/02/94
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Request Document£ nc 50000/100100 11/02/94
04 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
26 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
26 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Feb 1993 88(2)R Ad 06/11/92--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 06/11/92--------- £ si 20000@1=20000 £ ic 2/20002
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: 112-114 great portland street london W1N 5PF
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Request DocumentRegistered office changed on 29/09/92 from: 112-114 great portland street london W1N 5PF
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 287 Registered office changed on 19/08/92 from: 46A syon lane osterley middlesex TW7 5NQ
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Request DocumentRegistered office changed on 19/08/92 from: 46A syon lane osterley middlesex TW7 5NQ
19 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Aug 1992 288 Secretary 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 director appointed
25 Jun 1992 NEWINC Incorporation