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OSCAR ASSOCIATES (UK) LIMITED

Company number 04255059

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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)
12 Sep 2002 288c Director's particulars changed
19 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2002 288b Secretary resigned
09 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 88(2)R Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed
09 Nov 2001 287 Registered office changed on 09/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Oct 2001 CERTNM Company name changed drayston LIMITED\certificate issued on 24/10/01
19 Jul 2001 NEWINC Incorporation