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OUTSOURCING STRATEGIES 1 LIMITED

Company number 05837686

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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)
28 Apr 2009	123	Nc inc already adjusted 16/04/09	View PDF Nc inc already adjusted 16/04/09 - link opens in a new window - 1 page (1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
20 Mar 2009	288c	Director's change of particulars / dominic shorthouse / 01/02/2009	View PDF Director's change of particulars / dominic shorthouse / 01/02/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	288a	Director appointed richard william charles hudson	View PDF Director appointed richard william charles hudson - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	288b	Appointment terminated director martin nye	View PDF Appointment terminated director martin nye - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment terminated secretary richard hodgson	View PDF Appointment terminated secretary richard hodgson - link opens in a new window - 1 page (1 page)
10 Feb 2009	288a	Secretary appointed michael geoffrey reed	View PDF Secretary appointed michael geoffrey reed - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	288a	Director appointed timothy jack langdon	View PDF Director appointed timothy jack langdon - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 30653@1=30653\gbp ic 294425/325078\	View PDF Ad 30/12/08\gbp si 30653@1=30653\gbp ic 294425/325078\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 541@1=541\gbp ic 293884/294425\	View PDF Ad 30/12/08\gbp si 541@1=541\gbp ic 293884/294425\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	123	Nc inc already adjusted 30/12/08	View PDF Nc inc already adjusted 30/12/08 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288a	Director and secretary appointed richard hodgson	View PDF Director and secretary appointed richard hodgson - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288b	Appointment terminated director jan unverhau	View PDF Appointment terminated director jan unverhau - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 23/09/2008	View PDF Resolutions RES13 ‐ Director authorisation 23/09/2008 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	123	Nc inc already adjusted 05/06/08	View PDF Nc inc already adjusted 05/06/08 - link opens in a new window - 1 page (1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	288b	Appointment terminate, director and secretary david nicol logged form	View PDF Appointment terminate, director and secretary david nicol logged form - link opens in a new window - 1 page (1 page)
09 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 10 pages (10 pages)

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