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OUTSIDECLINIC LIMITED

Company number 02788492

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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)
15 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2006 169 £ ic 2/2 21/05/06 £ sr 12@.01
21 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2006 169 £ ic 2/2 21/02/06 £ sr 6@.01
15 Mar 2006 AA Accounts for a small company made up to 30 September 2005
31 Jan 2006 363s Return made up to 05/02/06; full list of members
05 Dec 2005 169 £ ic 2/2 28/10/05 £ sr 58@.01
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2005 363s Return made up to 05/02/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 30 September 2004
03 Feb 2005 AA Full accounts made up to 30 September 2003
11 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned
03 Nov 2004 288a New secretary appointed
06 Mar 2004 363s Return made up to 05/02/04; full list of members
18 Feb 2003 363s Return made up to 05/02/03; full list of members
04 Feb 2003 AA Full accounts made up to 30 September 2002
04 Feb 2003 AA Full accounts made up to 30 September 2001
01 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Full accounts made up to 30 September 2000