Companies House does not verify the accuracy of the information filed

Advanced company search

16 OQS UNLIMITED

Company number 04377253

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 25 pages (25 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	View PDF Appointment of Mr Robert Carl Friedrich Simon as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	View PDF Termination of appointment of Gabriela Gryger as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AR01	Annual return made up to 19 February 2010 no member list	View PDF Annual return made up to 19 February 2010 no member list - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010	View PDF Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Robert Richard William Falls on 1 January 2010	View PDF Director's details changed for Robert Richard William Falls on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Gabriela Gryger on 1 January 2010	View PDF Director's details changed for Gabriela Gryger on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010	View PDF Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Peter Robert Allport on 1 January 2010	View PDF Director's details changed for Peter Robert Allport on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 May 2009	363a	Annual return made up to 19/02/09	View PDF Annual return made up to 19/02/09 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 Jul 2008	363a	Annual return made up to 19/02/08	View PDF Annual return made up to 19/02/08 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?