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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)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	363s	Return made up to 04/02/06; full list of members; amend	View PDF Return made up to 04/02/06; full list of members; amend - link opens in a new window - 11 pages (11 pages)
20 Apr 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 - 23 pages (23 pages)
04 Apr 2006	363a	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Jul 2005	123	Nc inc already adjusted 18/07/05	View PDF Nc inc already adjusted 18/07/05 - link opens in a new window - 1 page (1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/07/05
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
29 Jul 2005	122	S-div 18/07/05	View PDF S-div 18/07/05 - link opens in a new window - 1 page (1 page)
29 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Mar 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 5 pages (5 pages)
05 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 82 larkhall lane london SW4 6SP	View PDF Registered office changed on 23/12/04 from: 82 larkhall lane london SW4 6SP - link opens in a new window - 1 page (1 page)
23 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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