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OSBORN SECURITIES (ONE) LIMITED

Company number 04523435

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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)
04 Sep 2003 363s Return made up to 02/09/03; full list of members
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 MA Memorandum and Articles of Association
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 287 Registered office changed on 15/11/02 from: 35 old queen street london SW1H 9JD
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
18 Oct 2002 CERTNM Company name changed choqs 423 LIMITED\certificate issued on 18/10/02
02 Sep 2002 NEWINC Incorporation