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OVER SQUARE LEG LIMITED

Company number 03831881

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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)
20 Feb 2006 CERTNM Company name changed baldwin cox LIMITED\certificate issued on 20/02/06
19 Sep 2005 363s Return made up to 26/08/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Sep 2004 363s Return made up to 26/08/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Sep 2003 363s Return made up to 26/08/03; full list of members
23 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Sep 2002 363s Return made up to 26/08/02; full list of members
28 Aug 2002 88(3) Particulars of contract relating to shares
28 Aug 2002 88(2)R Ad 31/05/02--------- £ si 998@1=998 £ ic 2/1000
10 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320(1) 31/05/02
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New director appointed
07 May 2002 AA Accounts for a dormant company made up to 31 August 2001
11 Sep 2001 363s Return made up to 26/08/01; full list of members
26 Mar 2001 AA Accounts for a dormant company made up to 31 August 2000
20 Sep 2000 363s Return made up to 26/08/00; full list of members
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: somerset house temple street birmingham west midlands B2 5DN
31 Aug 1999 88(2)R Ad 26/08/99--------- £ si 1@1=1 £ ic 1/2
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned