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OBOADLER COMPANY LIMITED

Company number 03760777

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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)
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 363a Return made up to 28/04/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: octel administration building, po box 17 oil sites road, ellesmere port, cheshire CH65 4HF
02 Jun 2006 288c Secretary's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/12/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2005 287 Registered office changed on 06/10/05 from: global house, bailey lane, manchester airport, manchester M90 4AA
05 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363a Return made up to 28/04/05; full list of members
22 Feb 2005 353 Location of register of members
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363a Return made up to 28/04/04; full list of members
15 Jun 2004 288c Secretary's particulars changed
27 Apr 2004 288a New secretary appointed