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OFS (DS) HOLDINGS LIMITED

Company number 06436722

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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)
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 839268@1=839268 £ ic 1633664/2472932
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1633663@1=1633663 £ ic 1/1633664
20 Dec 2007 287 Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA
20 Dec 2007 123 Nc inc already adjusted 12/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
12 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
26 Nov 2007 NEWINC Incorporation