OSBORNE PRECISION SHEETMETAL LIMITED

Company number 02746716

Date	Type	Description	View / Download
03 Nov 1997	363a	Return made up to 11/09/97; full list of members	(8 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: high street cheshunt hertfordshire EN8 0BS	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New director appointed	(2 pages)
28 Nov 1996	363s	Return made up to 11/09/96; no change of members	(4 pages)
25 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1996	225(1)	Accounting reference date extended from 28/02 to 31/03	(1 page)
19 Oct 1996	AUD	Auditor's resignation	(1 page)
18 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	287	Registered office changed on 18/10/96 from: unit 1 hungerford trading estate smitham bridge road hungerford berkshire RG17 0QP	(1 page)
15 Sep 1996	AA	Full accounts made up to 29 February 1996	(12 pages)
02 Jan 1996	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
24 Oct 1995	287	Registered office changed on 24/10/95 from: unit 1 hungerford trading estate smitham bridge road hungerford berkshire RG17 0QP	(1 page)
13 Oct 1995	363s	Return made up to 11/09/95; no change of members 363(287) ‐ Registered office changed on 13/10/95	(4 pages)
27 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
27 Sep 1994	363s	Return made up to 11/09/94; full list 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 Document
12 Jul 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	363s	Return made up to 11/09/93; full list 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 Document