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OSSPRAY LIMITED

Company number 05033642

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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 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 15 pages (15 pages)
03 Mar 2008	288a	Director appointed mr michael richard crane	View PDF Director appointed mr michael richard crane - link opens in a new window - 1 page (1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 61 thorne street barnes london SW13 0PT	View PDF Registered office changed on 18/12/07 from: 61 thorne street barnes london SW13 0PT - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2007	363a	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Dec 2006	88(2)R	Ad 02/11/06--------- £ si 20000@.01=200 £ ic 4733/4933	View PDF Ad 02/11/06--------- £ si 20000@.01=200 £ ic 4733/4933 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
17 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 422508@.01=4225 £ ic 508/4733	View PDF Ad 27/10/06--------- £ si 422508@.01=4225 £ ic 508/4733 - link opens in a new window - 5 pages (5 pages)
17 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2006	123	Nc inc already adjusted 27/10/06	View PDF Nc inc already adjusted 27/10/06 - link opens in a new window - 1 page (1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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