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K&C (OSPREY) LIMITED

Company number 01864755

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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)
13 Jun 1990 400 Particulars of property mortgage/charge
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
13 Oct 1989 88(2)R Wd 09/10/89 ad 04/10/89--------- £ si 55000@1=55000 £ ic 2/55002
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Request DocumentWd 09/10/89 ad 04/10/89--------- £ si 55000@1=55000 £ ic 2/55002
13 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1989 123 £ nc 1000/56000
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Request Document£ nc 1000/56000
11 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1989 287 Registered office changed on 11/10/89 from: osprey house lower square old isleworth middx TW7 6BN
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Request DocumentRegistered office changed on 11/10/89 from: osprey house lower square old isleworth middx TW7 6BN
12 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 Mar 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
20 Dec 1988 363 Return made up to 08/02/88; full list of members; amend
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Request DocumentReturn made up to 08/02/88; full list of members; amend
03 Nov 1988 AA Full accounts made up to 30 September 1987
25 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
12 Feb 1988 AA Full accounts made up to 30 September 1986
21 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
20 May 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1987 363 Return made up to 09/02/87; full list of members
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Request DocumentReturn made up to 09/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 288 Director resigned
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Request DocumentDirector resigned