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OFFSITE BUILDING SYSTEMS LTD

Company number 11822702

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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)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 100	View PDF Statement of capital on 24 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 12/08/19	View PDF Solvency Statement dated 12/08/19 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP03	Appointment of Harvinder Singh Azad as a secretary on 12 August 2019	View PDF Appointment of Harvinder Singh Azad as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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