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OSSO LOGISTICS LIMITED

Company number 02865289

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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)
24 Nov 1999 363s Return made up to 22/10/99; full list of members
02 Apr 1999 AA Full accounts made up to 30 November 1997
30 Nov 1998 363s Return made up to 22/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 1998 AA Full accounts made up to 30 November 1996
21 Nov 1997 363s Return made up to 22/10/97; no change of members
26 Nov 1996 363s Return made up to 22/10/96; full list of members
27 Sep 1996 AA Full accounts made up to 30 November 1995
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1996 88(2)R Ad 02/04/96--------- £ si 98@1=98 £ ic 2/100
22 Nov 1995 AAMD Amended full accounts made up to 30 November 1994
30 Oct 1995 363s Return made up to 22/10/95; no change of members
  • 363(288) ‐ Director resigned
10 Oct 1995 288 Secretary resigned
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1995 AA Accounts for a dormant company made up to 30 November 1994
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1994 287 Registered office changed on 18/12/94 from: 59 harpur street bedford bedfordshire MK40 2SR
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Request DocumentRegistered office changed on 18/12/94 from: 59 harpur street bedford bedfordshire MK40 2SR
15 Dec 1994 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned;new director appointed
04 Nov 1994 288 Secretary resigned;new secretary 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 secretary appointed
04 Nov 1994 363s Return made up to 22/10/94; 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 DocumentReturn made up to 22/10/94; full list of members
14 Mar 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
14 Mar 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11