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OSCAR NO.3 LIMITED

Company number 04570211

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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)
22 Nov 2004 363a Return made up to 23/10/04; full list of members
16 Feb 2004 363a Return made up to 23/10/03; full list of members
16 Feb 2004 288c Secretary's particulars changed
16 Feb 2004 88(2)R Ad 23/10/02--------- £ si 605@1=605 £ ic 1/606
16 Feb 2004 123 Nc inc already adjusted 23/10/02
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
19 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
23 Oct 2002 NEWINC Incorporation