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OASIS AIR CONDITIONING (MIDLANDS) LIMITED

Company number 04315439

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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 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Nov 2005 363s Return made up to 01/11/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 01/11/04; full list of members
03 Dec 2003 363s Return made up to 01/11/03; full list of members
14 Nov 2003 88(2)R Ad 31/10/03--------- £ si 470@1=470 £ ic 1000/1470
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 123 £ nc 1000/1470 31/10/03
24 Sep 2003 AA Accounts for a small company made up to 30 April 2003
05 Mar 2003 288c Secretary's particulars changed;director's particulars changed
10 Jan 2003 363s Return made up to 01/11/02; full list of members
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 88(2)R Ad 10/06/02--------- £ si 999@1=999 £ ic 1/1000
15 Apr 2002 395 Particulars of mortgage/charge
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288a New director appointed