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OHAUS (UK) LIMITED

Company number 03270452

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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)
29 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
29 Nov 1999 288b Director resigned
02 Sep 1999 244 Delivery ext'd 3 mth 31/10/98
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Request DocumentDelivery ext'd 3 mth 31/10/98
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed;new director appointed
21 Jun 1999 288b Secretary resigned;director resigned
15 Jan 1999 CERTNM Company name changed ohaus europe LIMITED\certificate issued on 18/01/99
26 Nov 1998 SA Statement of affairs
26 Nov 1998 88(2)P Ad 31/12/96--------- £ si 459669@1
22 Oct 1998 363s Return made up to 29/10/98; no change of members
16 Sep 1998 AA Full accounts made up to 31 October 1997
13 May 1998 363s Return made up to 29/10/97; full list of members
31 Jan 1997 288a New director appointed
31 Dec 1996 CERTNM Company name changed bubbleland LIMITED\certificate issued on 31/12/96
16 Dec 1996 123 Nc inc already adjusted 28/11/96
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 287 Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed