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OZONE INDUSTRIES LIMITED

Company number 02973246

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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)
10 Sep 2002 88(2)R Ad 11/12/01--------- £ si 6000@.05=300 £ ic 75932/76232
14 Feb 2002 88(2)R Ad 01/02/02--------- £ si 42859@.05=2142 £ ic 73790/75932
20 Dec 2001 88(2)R Ad 11/12/01--------- £ si 6000@.05=300 £ ic 73490/73790
09 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2001 88(2)R Ad 18/05/01--------- £ si 42132@.05=2106 £ ic 71384/73490
03 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
03 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 88(2)R Ad 22/03/01--------- £ si 6000@.05=300 £ ic 71084/71384
18 Nov 2000 395 Particulars of mortgage/charge
17 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 88(2)R Ad 26/09/00--------- £ si 2942@.05=147 £ ic 70936/71083
24 Aug 2000 AA Full accounts made up to 31 December 1999
05 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 88(2)R Ad 16/03/00--------- £ si 58738@.05=2936 £ ic 68000/70936
07 Apr 2000 287 Registered office changed on 07/04/00 from: unit B15 armstrong mall southwood summit centre farnborough hampshire GU14 0NR
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Nov 1999 122 S-div 15/10/99
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
03 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 1999 123 £ nc 82000/100000 15/10/99
08 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed