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OSSIPEE LTD.

Company number SC200371

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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)
06 Oct 2005 363s Return made up to 29/09/05; full list of members
17 Jun 2005 410(Scot) Partic of mort/charge *
06 May 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Sep 2004 363s Return made up to 29/09/04; full list of members
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Oct 2003 363s Return made up to 29/09/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Sep 2002 363s Return made up to 29/09/02; full list of members
27 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
09 Oct 2001 363s Return made up to 29/09/01; full list of members
10 May 2001 AA Accounts for a small company made up to 30 November 2000
03 Oct 2000 363s Return made up to 29/09/00; full list of members
26 Jan 2000 287 Registered office changed on 26/01/00 from: janefield den of cults, cults aberdeen aberdeenshire AB15 9NN
19 Jan 2000 410(Scot) Partic of mort/charge *
19 Jan 2000 410(Scot) Partic of mort/charge *
19 Jan 2000 410(Scot) Partic of mort/charge *
19 Jan 2000 410(Scot) Partic of mort/charge *
17 Nov 1999 410(Scot) Partic of mort/charge *
21 Oct 1999 225 Accounting reference date extended from 30/09/00 to 30/11/00
15 Oct 1999 88(2)R Ad 01/10/99--------- £ si 998@1=998 £ ic 2/1000
08 Oct 1999 288a New director appointed
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Director resigned