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OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company number 06472486

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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)
01 Jul 2009 288b Appointment terminated secretary gary mcelroy
01 Jul 2009 288b Appointment terminated director peter mccormick
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved directors authorisation 11/05/2009
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ New guarantee and indemnity deed of subordination deed of confirmation existing debenture 11/05/2009
19 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/10/2008
19 Feb 2009 363a Return made up to 11/02/09; full list of members
09 Jun 2008 288a Director appointed glen thomas reid
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
28 May 2008 395 Duplicate mortgage certificatecharge no:2
09 May 2008 MEM/ARTS Memorandum and Articles of Association
09 May 2008 288b Appointment terminated secretary bbm secretaries LIMITED
09 May 2008 288a Secretary appointed gary mcelroy
09 May 2008 288a Director appointed michael robert john southern
09 May 2008 288a Director appointed gary mcelroy
09 May 2008 288a Director appointed desmond rogers
09 May 2008 288a Director appointed peter mccormick
09 May 2008 288a Director appointed stewart porter
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 88(2) Ad 03/04/08\eur si 2220000@1=2220000\eur ic 0/2220000\
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 123 Nc inc already adjusted 31/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 287 Registered office changed on 09/04/2008 from alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX
09 Apr 2008 288b Appointment terminated director bbm directors LIMITED