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OISE LIMITED

Company number 01322002

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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)
30 Oct 2007 190 Location of debenture register
30 Oct 2007 353 Location of register of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: oise house binsey lane oxford OX2 0EY
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
30 May 2007 288b Director resigned
14 Dec 2006 363a Return made up to 16/10/06; full list of members; amend
30 Oct 2006 363a Return made up to 16/10/06; full list of members
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
02 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jul 2006 MAR Re-registration of Memorandum and Articles
13 Jul 2006 53 Application for reregistration from PLC to private
13 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration