OYSTER PARTNERS FRAMFAB LIMITED

Company number 03435961

Date	Type	Description	View / Download
28 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(8 pages)
22 Sep 2009	288c	Secretary's Change of Particulars / thomas exkan boisen / 10/09/2009 / Surname was: exkan boisen, now: boisen; HouseName/Number was: , now: -; Street was: 8 chisholm road, now: schonbergsgade 15 4TH; Area was: richmond, now: ; Post Town was: london, now: 1906 copenhagen; Post Code was: TW10 6JH, now: -; Country was: , now: denmark	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from hill house 1 little new street london EC4A 3TR	(2 pages)
11 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from lbi atlantis building truman brewery 146 brick lane london E1 6RU	(1 page)
04 Sep 2009	4.70	Declaration of solvency	(3 pages)
31 Jul 2009	SH20	Statement by Directors	(1 page)
31 Jul 2009	CAP-SS	Solvency Statement dated 17/07/09	(1 page)
31 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 31/07/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 1 naoroji street london WC1X 0JD	(1 page)
09 Apr 2008	288b	Appointment Terminated Director jan norman	(1 page)