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OSSPOWER LIMITED

Company number SC310177

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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 2008 88(2) Ad 16/07/08\gbp si 200000@1=200000\gbp ic 300000/500000\
08 May 2008 288a Director appointed steven james macken
08 May 2008 288a Director appointed ashley john nicholas turner
08 May 2008 288a Director appointed stephen john read
08 May 2008 88(2) Ad 22/04/08\gbp si 150000@1=150000\gbp ic 150000/300000\
08 May 2008 88(2) Ad 22/04/08\gbp si 7500@1=7500\gbp ic 142500/150000\
08 May 2008 123 Nc inc already adjusted 22/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288b Director resigned
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 16/10/07; full list of members
09 Aug 2007 288b Secretary resigned
27 Apr 2007 88(2)R Ad 20/04/07--------- £ si 5000@1=5000 £ ic 137500/142500
05 Jan 2007 288a New secretary appointed
20 Dec 2006 288a New secretary appointed;new director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
20 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
20 Dec 2006 88(2)R Ad 15/12/06--------- £ si 137499@1=137499 £ ic 1/137500
20 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 123 £ nc 200000/275000 15/12/06