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OSIDGE LIMITED

Company number 04215708

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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)
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 288b Director resigned
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288c Secretary's particulars changed
11 Jun 2003 363s Return made up to 14/05/03; full list of members
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
15 May 2003 288a New director appointed
25 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 363s Return made up to 14/05/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 88(2)R Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000
04 Oct 2001 288a New director appointed
02 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
14 May 2001 NEWINC Incorporation