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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)
03 Nov 1998 AA Full group accounts made up to 31 December 1997
29 Oct 1998 363a Return made up to 16/10/98; full list of members
04 Aug 1998 CERTNM Company name changed O.I.S.E. LIMITED\certificate issued on 05/08/98
08 May 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Dec 1997 288a New director appointed
13 Nov 1997 AA Full group accounts made up to 31 December 1996
12 Oct 1997 363s Return made up to 16/10/97; no change of members
29 Nov 1996 363s Return made up to 16/10/96; no change of members
03 Nov 1996 AA Full group accounts made up to 31 December 1995
23 Nov 1995 363s Return made up to 16/10/95; full list of members
26 Oct 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 16/10/94; no change of members
20 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
20 Jan 1994 363s Return made up to 16/10/93; no change of members
13 Oct 1993 AA Accounts for a small company made up to 31 December 1992
23 Oct 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1992 AA Full group accounts made up to 31 December 1991
18 Aug 1992 395 Particulars of mortgage/charge
18 Oct 1991 363b Return made up to 16/10/91; no change of members
26 Jul 1991 AA Full group accounts made up to 31 December 1990
15 May 1991 403a Declaration of satisfaction of mortgage/charge
04 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions