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OYSTER ECO BUILD LIMITED

Company number SC333876

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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)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2012.	View PDF Annual return made up to 14 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2012. - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 19 September 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	SH02	Sub-division of shares on 16 September 2011	View PDF Sub-division of shares on 16 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 7 ANNOTATION A second filed SH01 was registered on 14/10/2011	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 7 ANNOTATION A second filed SH01 was registered on 14/10/2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 January 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 January 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CERTNM	Company name changed the oyster lodge co LTD\certificate issued on 14/10/10 CONNOT ‐	View PDF Company name changed the oyster lodge co LTD\certificate issued on 14/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AP04	Appointment of Elliot and Company Ws as a secretary	View PDF Appointment of Elliot and Company Ws as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM02	Termination of appointment of Martin Quinn as a secretary	View PDF Termination of appointment of Martin Quinn as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: kilchoan drumbeg loan killearn stirlingshire G63 9LG	View PDF Registered office changed on 28/11/07 from: kilchoan drumbeg loan killearn stirlingshire G63 9LG - link opens in a new window - 1 page (1 page)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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