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OUTSORC LTD

Company number 06794015

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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)
24 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Steven Michael Yardley on 31 December 2009
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Daniel Emery on 31 December 2009
20 Apr 2009 288a Director appointed robert foulston
20 Apr 2009 288a Director appointed steven michael yardley
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2009 288a Director appointed daniel wade emery
25 Mar 2009 288a Director appointed rodney charles castle
25 Mar 2009 288a Secretary appointed kevin john waterman
25 Mar 2009 288b Appointment terminated director stuart young
25 Mar 2009 287 Registered office changed on 25/03/2009 from 55 colmore row birmingham west midlands B3 2AS
25 Mar 2009 88(2) Ad 17/03/09\gbp si 998@1=998\gbp ic 2/1000\
25 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
25 Mar 2009 CERTNM Company name changed ingleby (1805) LIMITED\certificate issued on 25/03/09
16 Jan 2009 NEWINC Incorporation