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OUTCO LIMITED

Company number 05161189

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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)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2007 363a Return made up to 23/06/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Feb 2007 395 Particulars of mortgage/charge
07 Jul 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
05 Jul 2006 363s Return made up to 23/06/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
22 Jul 2005 363s Return made up to 23/06/05; full list of members
13 Jan 2005 287 Registered office changed on 13/01/05 from: 38 calder avenue brookmans park hatfield hertfordshire AL9 7AG
07 Oct 2004 288c Secretary's particulars changed;director's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 129B high street, stevenage stevenage herts SG13HS
23 Jun 2004 NEWINC Incorporation