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BRAMBLES OSDP LIMITED

Company number 02258525

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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 May 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
03 May 1989 287 Registered office changed on 03/05/89 from: abinger house church street dorking surrey RH4 1DF
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Request DocumentRegistered office changed on 03/05/89 from: abinger house church street dorking surrey RH4 1DF
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 5 chancery lane london WC2A 1LF WC2A 1LF
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Request DocumentRegistered office changed on 28/11/88 from: 5 chancery lane london WC2A 1LF WC2A 1LF
10 Nov 1988 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
02 Nov 1988 PUC 2 Wd 20/10/88 ad 29/09/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/10/88 ad 29/09/88--------- £ si 49998@1=49998 £ ic 2/50000
28 Oct 1988 288 Secretary 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 DocumentSecretary resigned
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 122 Nc dec already adjusted
  • 122 ‐
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Request DocumentNc dec already adjusted
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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25 Aug 1988 CERTNM Company name changed baseprice PUBLIC LIMITED COMPANY\certificate issued on 26/08/88
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Request DocumentCompany name changed baseprice PUBLIC LIMITED COMPANY\certificate issued on 26/08/88
24 Aug 1988 287 Registered office changed on 24/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/08/88 from: 2 baches street london N1 6UB
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 May 1988 NEWINC Incorporation
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Request DocumentIncorporation