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ODYSSEY HOLDINGS LIMITED

Company number 03958382

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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)
23 Jul 2002 288c Director's particulars changed
29 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2002 288b Director resigned
24 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
14 Nov 2001 88(2)R Ad 06/11/01--------- £ si 300000@1=300000 £ ic 545001/845001
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 123 £ nc 550000/5450000 09/07/01
29 May 2001 363s Return made up to 28/03/01; full list of members
17 May 2001 288a New director appointed
10 Apr 2001 SA Statement of affairs
10 Apr 2001 SA Statement of affairs
10 Apr 2001 88(2)R Ad 27/09/00--------- £ si 545000@1=545000 £ ic 1/545001
15 Mar 2001 395 Particulars of mortgage/charge
22 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions