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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)
26 Apr 2006 288b Director resigned
06 Mar 2006 288b Director resigned
17 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 363s Return made up to 16/10/05; full list of members
13 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
19 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jun 2005 43(3)e Declaration on reregistration from private to PLC
28 Jun 2005 BS Balance Sheet
28 Jun 2005 AUDS Auditor's statement
28 Jun 2005 AUDR Auditor's report
28 Jun 2005 MAR Re-registration of Memorandum and Articles
28 Jun 2005 43(3) Application for reregistration from private to PLC
28 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: 3 worcester street oxford OX1 2PZ
10 Jun 2005 88(3) Particulars of contract relating to shares