OYSTER BROKERAGE LIMITED

Company number 02995671

Date	Type	Description	View / Download
22 Dec 1997	363a	Return made up to 28/11/97; no change of members	(7 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
02 Jun 1997	287	Registered office changed on 02/06/97 from: 5-11 mortimer street london W1N 7RM	(1 page)
03 Dec 1996	363a	Return made up to 28/11/96; full list of members	(7 pages)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(4 pages)
30 Nov 1995	363x	Return made up to 28/11/95; full list of members	(16 pages)
30 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1995	288	New director appointed	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)
13 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Feb 1995	287	Registered office changed on 01/02/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	288	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 Document
01 Feb 1995	288	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 Document
01 Feb 1995	288	Secretary resigned;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
22 Dec 1994	CERTNM	Company name changed mutular LIMITED\certificate issued on 23/12/94	(2 pages)
28 Nov 1994	NEWINC	Incorporation	(15 pages)