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OSS ENVIRONMENTAL HOLDINGS LIMITED

Company number 04187919

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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)
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share redesignation 19/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 288b Director resigned
12 Apr 2003 363s Return made up to 27/03/03; full list of members
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 395 Particulars of mortgage/charge
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
08 Apr 2002 SA Statement of affairs
08 Apr 2002 MISC Amending document
07 Jan 2002 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 CERTNM Company name changed pinco 1610 LIMITED\certificate issued on 08/11/01
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition