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OYSTERLAND LIMITED

Company number 03253272

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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)
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed
05 Dec 1996 287 Registered office changed on 05/12/96 from: 20 thayer street london W1M 6DD
05 Dec 1996 288b Secretary resigned;director resigned
25 Oct 1996 88(2)R Ad 04/10/96--------- £ si 11499999@1=11499999 £ ic 1/11500000
25 Oct 1996 288a New secretary appointed;new director appointed
25 Oct 1996 288a New director appointed
13 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1996 123 £ nc 100/12000000 27/09/96
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 287 Registered office changed on 13/10/96 from: 200 aldersgate street london EC1A 4JJ
23 Sep 1996 NEWINC Incorporation