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OSAN LIMITED

Company number 02882757

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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)
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Mar 1994 287 Registered office changed on 08/03/94 from: kearsley mill stoneclough radcliffe manchester M26 1RH
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Request DocumentRegistered office changed on 08/03/94 from: kearsley mill stoneclough radcliffe manchester M26 1RH
02 Mar 1994 287 Registered office changed on 02/03/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
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Request DocumentRegistered office changed on 02/03/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
02 Mar 1994 88(2)R Ad 17/02/94--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 17/02/94--------- £ si 39998@1=39998 £ ic 2/40000
02 Mar 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 123 Nc inc already adjusted 18/01/94
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Request DocumentNc inc already adjusted 18/01/94
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1994 CERTNM Company name changed dalemerry LIMITED\certificate issued on 28/01/94
21 Dec 1993 NEWINC Incorporation