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OZ AIR LIMITED

Company number 03401407

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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 Dec 1997 CERTNM Company name changed spritetone LIMITED\certificate issued on 30/12/97
23 Dec 1997 287 Registered office changed on 23/12/97 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Dec 1997 287 Registered office changed on 08/12/97 from: 12 york place leeds LS1 2DS
17 Sep 1997 287 Registered office changed on 17/09/97 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/97 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288b Director resigned
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 123 £ nc 1000/40000 19/08/97
10 Jul 1997 NEWINC Incorporation