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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)
10 Jun 2005 88(2)R Ad 26/05/05--------- £ si 18998000@.05=949900 £ ic 100/950000
10 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £949900 26/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 26/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 123 £ nc 250000/2500000 26/05/05
10 May 2005 395 Particulars of mortgage/charge
26 Jan 2005 AUD Auditor's resignation
30 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 288a New director appointed
16 Nov 2004 363s Return made up to 16/10/04; full list of members
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 123 £ nc 100/250000 18/12/03
27 Oct 2003 363s Return made up to 16/10/03; full list of members
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge