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OYSTER PARTNERS FRAMFAB LIMITED

Company number 03435961

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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)
02 Aug 2004 123 Nc inc already adjusted 12/11/03
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 288a New director appointed
08 May 2004 395 Particulars of mortgage/charge
07 May 2004 CERTNM Company name changed sbi and company uk LIMITED\certificate issued on 07/05/04
03 Feb 2004 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Sep 2003 AA Full accounts made up to 31 December 2001
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
11 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
22 Oct 2002 363s Return made up to 12/09/02; full list of members
21 Oct 2002 CERTNM Company name changed scient uk LIMITED\certificate issued on 21/10/02
06 Oct 2002 288b Director resigned
30 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed