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ODS BUSINESS SERVICES LIMITED

Company number 05623008

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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)
14 Nov 2006 287 Registered office changed on 14/11/06 from: unit a frankland road blagrove swindon wiltshire SN5 8YG
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed
17 May 2006 287 Registered office changed on 17/05/06 from: 1-4 bankside kidlington oxford OX5 1JE
11 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
16 Mar 2006 MA Memorandum and Articles of Association
10 Mar 2006 CERTNM Company name changed databiz (uk) LIMITED\certificate issued on 10/03/06
20 Jan 2006 288a New director appointed
16 Jan 2006 88(2)R Ad 03/01/06--------- £ si 99999@1=99999 £ ic 1/100000
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Jan 2006 287 Registered office changed on 16/01/06 from: 41 chalton street london NW1 1JD
12 Jan 2006 123 Nc inc already adjusted 03/01/06
11 Jan 2006 MA Memorandum and Articles of Association
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
05 Jan 2006 CERTNM Company name changed freshgain LIMITED\certificate issued on 05/01/06
15 Nov 2005 NEWINC Incorporation