OSTOCK LIMITED

Company number 04286519

Date	Type	Description	View / Download
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Sep 2009	288a	Secretary appointed steven slough	(2 pages)
27 Aug 2009	288b	Appointment terminated secretary colin summerfield	(1 page)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
28 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
10 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
05 Oct 2007	88(2)R	Ad 06/07/05--------- £ si 200@1	(2 pages)
21 Feb 2007	169	£ sr 100@1 06/07/05	(1 page)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2006	123	Nc inc already adjusted 06/07/05	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
28 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
06 Jan 2006	363a	Return made up to 12/09/05; full list of members	(2 pages)
28 Nov 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2004	363a	Return made up to 12/09/04; full list of members	(5 pages)
06 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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