OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

Date	Type	Description	View / Download
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(15 pages)
20 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
12 May 2000	288a	New director appointed	(2 pages)
04 May 2000	225	Accounting reference date extended from 30/09/99 to 27/02/00	(1 page)
04 May 2000	88(2)R	Ad 29/03/00--------- £ si 543256800@.01=5432568 £ ic 27778/5460346	(4 pages)
04 May 2000	123	Nc inc already adjusted 29/03/00	(1 page)
19 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
11 Apr 2000	225	Accounting reference date extended from 30/09/00 to 27/02/01	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
20 Jun 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
14 Jun 1999	363s	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Oct 1998	288a	New director appointed	(9 pages)
09 Sep 1998	400	Particulars of property mortgage/charge	(5 pages)
09 Sep 1998	400	Particulars of property mortgage/charge	(6 pages)
04 Sep 1998	395	Particulars of mortgage/charge	(4 pages)