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PROPERTY SOLUTIONS (OXFORD ROAD) LIMITED

Company number 04507716

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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)
25 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
11 Oct 2004 363s Return made up to 09/08/04; full list of members
11 Oct 2004 363(287) Registered office changed on 11/10/04
14 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Aug 2003 363s Return made up to 09/08/03; full list of members
14 Jun 2003 88(2)R Ad 29/04/03--------- £ si 260000@1=260000 £ ic 100/260100
04 Jun 2003 123 Nc inc already adjusted 29/04/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 288b Secretary resigned
26 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
28 Aug 2002 288a New secretary appointed
20 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 NEWINC Incorporation