Advanced company searchLink opens in new window

O.S.T.C. LIMITED

Company number 05246872

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from, imperial house, 21-25 north street, bromley, BR1 1SD
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 225 Accounting reference date shortened from 29/03/2008 to 31/12/2007
12 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2008 122 S-div 15/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv grant of options 15/01/08
14 Dec 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2007 288a New director appointed
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 SA Statement of affairs
13 Jun 2007 88(2)R Ad 01/06/07--------- £ si 600@1=600 £ ic 900/1500
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire 8670 sh at £1 24/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 123 Nc inc already adjusted 23/04/07
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 288a New director appointed
07 Jan 2007 AAMD Amended accounts made up to 31 March 2006
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 288a New director appointed