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OSCAR HOLDINGS LIMITED

Company number 05355167

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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)
22 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 30/11/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 88(2)R Ad 14/08/06--------- £ si 198@1=198 £ ic 2/200
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
29 Aug 2006 CERTNM Company name changed oscars holdings LIMITED\certificate issued on 29/08/06
25 Aug 2006 287 Registered office changed on 25/08/06 from: 2 the parklands bolton greater manchester BL6 4SE
14 Aug 2006 CERTNM Company name changed keoco 259 LIMITED\certificate issued on 14/08/06
07 Mar 2006 363s Return made up to 07/02/06; full list of members
07 Feb 2005 NEWINC Incorporation