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OBL EUROPEAN TRANSPORT LIMITED

Company number 04696609

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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)
20 May 2004 AA Accounts for a dormant company made up to 31 October 2003
19 May 2004 88(2)R Ad 30/04/04--------- £ si 3000@.1=300 £ ic 1000/1300
10 May 2004 123 Nc inc already adjusted 05/12/03
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 288a New director appointed
30 Mar 2004 363s Return made up to 13/03/04; full list of members
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 288a New director appointed
25 Sep 2003 288a New secretary appointed;new director appointed
25 Sep 2003 287 Registered office changed on 25/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
25 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
22 Sep 2003 CERTNM Company name changed hfbc LIMITED\certificate issued on 22/09/03
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
13 Mar 2003 NEWINC Incorporation