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OUTGOING LIMITED

Company number 04045495

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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)
24 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 SH03 Purchase of own shares.
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 302,840
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 302,860
09 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jan 2010 CH01 Director's details changed for Gareth James Cooper on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Timothy Cooper on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Timothy Cooper on 21 January 2010
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Sep 2009 SA Statement of affairs
10 Sep 2009 88(2) Ad 30/08/09\gbp si 200@1=200\gbp ic 2000/2200\
10 Sep 2009 123 Nc inc already adjusted 30/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2009 363a Return made up to 02/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 88(2) Amending 88(2)
28 Feb 2009 395 Particulars of a mortgage or charge/co charles/extend / charge no: 2
06 Aug 2008 363a Return made up to 02/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Feb 2008 287 Registered office changed on 12/02/08 from: the old coach house, 5 egerton crescent, manchester, M20 4PN
09 Jan 2008 395 Particulars of mortgage/charge
24 Sep 2007 363a Return made up to 02/08/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 02/08/06; full list of members