Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OSMETECH LIMITED

Company number 02849544

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 88(2)R Ad 29/05/05--------- £ si 42@.01 £ ic 7099583/7099583
18 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
18 Jan 2005 88(2)R Ad 24/12/04--------- £ si 1055280@1=1055280 £ ic 6044303/7099583
20 Oct 2004 363s Return made up to 01/09/04; bulk list available separately
20 Oct 2004 363(287) Registered office changed on 20/10/04
20 Oct 2004 363(353) Location of register of members address changed
30 Sep 2004 123 Nc inc already adjusted 23/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 288c Director's particulars changed
30 Apr 2004 288a New director appointed
02 Mar 2004 88(2)R Ad 09/02/04--------- £ si 250000@.01=2500 £ ic 6088671/6091171
02 Mar 2004 88(2)R Ad 12/02/04--------- £ si 250000@.01=2500 £ ic 6086171/6088671
02 Mar 2004 88(2)R Ad 04/02/04--------- £ si 15000000@.01=150000 £ ic 5936171/6086171
16 Feb 2004 88(2)R Ad 05/02/04--------- £ si 884252@.01=8842 £ ic 5927329/5936171
25 Jan 2004 88(2)R Ad 09/01/04--------- £ si 580150@.01=5801 £ ic 5921528/5927329
17 Dec 2003 88(2)R Ad 04/12/03--------- £ si 508686@.01=5086 £ ic 5916442/5921528
21 Oct 2003 88(2)R Ad 06/10/03--------- £ si 66666667@.01=666666 £ ic 5249776/5916442
06 Oct 2003 363s Return made up to 01/09/03; bulk list available separately
26 Sep 2003 AA Group of companies' accounts made up to 30 April 2003