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OFS (DS) ACQUISITIONS LIMITED

Company number 06436985

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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 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 287 Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA
20 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 288b Director resigned
12 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
26 Nov 2007 NEWINC Incorporation