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OUTSOURCERY HOLDINGS LIMITED

Company number 05861138

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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)
10 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CERTNM	Company name changed servelogic LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08	View PDF Company name changed servelogic LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
18 Nov 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2009	288b	Appointment terminated director mark seemann	View PDF Appointment terminated director mark seemann - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
19 Feb 2009	288b	Appointment terminated director graham ward	View PDF Appointment terminated director graham ward - link opens in a new window - 1 page (1 page)
09 Oct 2008	288c	Director and secretary's change of particulars / david burke / 07/10/2008	View PDF Director and secretary's change of particulars / david burke / 07/10/2008 - link opens in a new window - 2 pages (2 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 Aug 2008	225	Accounting reference date extended from 27/12/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 27/12/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	AA	Full accounts made up to 27 December 2007	View PDF Full accounts made up to 27 December 2007 - link opens in a new window - 17 pages (17 pages)
21 Dec 2007	225	Accounting reference date extended from 30/09/07 to 27/12/07	View PDF Accounting reference date extended from 30/09/07 to 27/12/07 - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Business matters 22/11/07	View PDF Resolutions RES13 ‐ Business matters 22/11/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re acc ref date change 22/11/07	View PDF Resolutions RES13 ‐ Re acc ref date change 22/11/07 - link opens in a new window - 1 page (1 page)

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