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OSBORNE TERRACE LIMITED

Company number SC308223

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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 Jun 2007 288c Director's particulars changed
31 May 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Mar 2007 88(2)R Ad 20/12/06--------- £ si 98@1=98 £ ic 100/198
08 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 31/10/06
16 Jan 2007 288a New director appointed
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers/agreement 20/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 288a New director appointed
16 Jan 2007 123 £ nc 100/1000 18/12/06
16 Jan 2007 88(2)R Ad 20/12/06--------- £ si 98@1=98 £ ic 2/100
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
23 Dec 2006 410(Scot) Partic of mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 CERTNM Company name changed place d'or 649 LIMITED\certificate issued on 02/11/06
07 Sep 2006 NEWINC Incorporation