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OBCH (SOUTH) LTD.

Company number 03533802

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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)
18 Apr 2001 353 Location of register of members
17 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 May 2000 363a Return made up to 24/03/00; full list of members
17 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Mar 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
01 Jul 1999 363a Return made up to 24/03/99; full list of members
22 Jul 1998 88(2)R Ad 06/07/98--------- £ si 24000@1=24000 £ ic 100/24100
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1998 123 £ nc 1000/25000 06/07/98
28 Apr 1998 88(2)R Ad 21/04/98--------- £ si 98@1=98 £ ic 2/100
07 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
07 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
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Request DocumentAccounting reference date shortened from 31/03/99 to 31/12/98
24 Mar 1998 NEWINC Incorporation