OSBORN HOUSE ESTATES LIMITED

Company number 03126389

Date	Type	Description	View / Download
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	363s	Return made up to 15/11/96; full list of members	(7 pages)
26 Nov 1996	363(288)	Director resigned 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
29 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Feb 1996	123	Nc inc already adjusted 15/11/95	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Feb 1996	CERTNM	Company name changed glenhope LIMITED\certificate issued on 14/02/96	(2 pages)
02 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1996	288	New director appointed	(3 pages)
08 Jan 1996	288	New secretary appointed;new director appointed	(3 pages)
08 Jan 1996	288	New director appointed	(3 pages)
08 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: united house 23 dorset street london W1H 3FT	(1 page)
08 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Dec 1995	288	Secretary resigned	(1 page)
18 Dec 1995	288	Secretary resigned	(1 page)
18 Dec 1995	287	Registered office changed on 18/12/95 from: 81A corbets tey road upminster essex RM14 2AJ	(1 page)
15 Nov 1995	NEWINC	Incorporation	(14 pages)