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OBBARD LIMITED

Company number 02917554

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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)
13 Jul 2007 88(2)R Ad 26/06/07--------- £ si 1000@1=1000 £ ic 900/1900
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 395 Particulars of mortgage/charge
29 May 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 363a Return made up to 31/03/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Apr 2006 363a Return made up to 31/03/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
19 May 2005 363a Return made up to 31/03/05; full list of members; amend
26 Apr 2005 363s Return made up to 31/03/05; full list of members
23 Nov 2004 88(3) Particulars of contract relating to shares
23 Nov 2004 88(2)R Ad 01/05/04--------- £ si 800@1=800 £ ic 100/900
15 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jul 2004 288a New director appointed
21 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
29 Apr 2003 CERTNM Company name changed obbard property consultants limi ted\certificate issued on 29/04/03
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288a New secretary appointed