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OSS COMMERCIAL FLOORING LIMITED

Company number 08711470

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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 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Jul 2016	AP01	Appointment of Mr Dave Caldwell as a director on 7 July 2016	View PDF Appointment of Mr Dave Caldwell as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	MR01	Registration of charge 087114700001, created on 19 April 2016	View PDF Registration of charge 087114700001, created on 19 April 2016 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	CERTNM	Company name changed on site services (commercial flooring) LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-28	View PDF Company name changed on site services (commercial flooring) LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-28 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 42 pages (42 pages)

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