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A.E. OSBORNE & SONS LIMITED

Company number 03366658

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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)
23 Mar 2001 288c Director's particulars changed
05 Mar 2001 288b Director resigned
09 Nov 2000 288c Director's particulars changed
03 Nov 2000 288b Director resigned
20 Sep 2000 288b Director resigned
17 Jul 2000 AA Full accounts made up to 30 June 1999
07 Jul 2000 363a Return made up to 07/05/00; full list of members
07 Jul 2000 287 Registered office changed on 07/07/00 from: rolls house,7 rolls buildings fetter lane london EC4A 1QX
02 May 2000 244 Delivery ext'd 3 mth 30/06/99
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Sep 1999 155(6)a Declaration of assistance for shares acquisition
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New secretary appointed
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1999 155(6)a Declaration of assistance for shares acquisition
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 287 Registered office changed on 21/07/99 from: 1 & 2 regent square northampton NN1 2NQ
21 Jul 1999 288b Secretary resigned
14 Jul 1999 AA Full accounts made up to 31 December 1998