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OSCAR HOLDCO LIMITED

Company number 03017728

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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)
02 Feb 1999 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 1999 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1999 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/98
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  • (W)ELRES ‐ S386 dis app auds 30/06/98
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06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/98
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  • (W)ELRES ‐ S252 disp laying acc 30/06/98
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06 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/98
View PDF Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/98
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01 Jun 1998 AA Full accounts made up to 8 August 1997
View PDF Full accounts made up to 8 August 1997 - link opens in a new window - 6 pages (6 pages)
23 Mar 1998 363s Return made up to 02/02/98; full list of members
View PDF Return made up to 02/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1997 AA Full accounts made up to 8 August 1996
View PDF Full accounts made up to 8 August 1996 - link opens in a new window - 7 pages (7 pages)
20 Mar 1997 363s Return made up to 02/02/97; full list of members
View PDF Return made up to 02/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1996 AA Full accounts made up to 8 August 1995
View PDF Full accounts made up to 8 August 1995 - link opens in a new window - 6 pages (6 pages)
31 Mar 1996 363s Return made up to 02/02/96; full list of members
View PDF Return made up to 02/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1996 363(288) Director's particulars changed
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's particulars changed
31 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/96
View PDF Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/96
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31 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/03/96
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  • (W)ELRES ‐ S252 disp laying acc 07/03/96
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31 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/96
View PDF Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/96
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20 Apr 1995 224 Accounting reference date notified as 08/08
View PDF Accounting reference date notified as 08/08 - link opens in a new window - 1 page (1 page)
20 Apr 1995 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Apr 1995 CERTNM Company name changed decideprofit LIMITED\certificate issued on 13/04/95
View PDF Company name changed decideprofit LIMITED\certificate issued on 13/04/95 - link opens in a new window - 2 pages (2 pages)
03 Apr 1995 288 Secretary resigned;new director appointed
View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995 288 New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995 288 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1995 287 Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU
View PDF Registered office changed on 03/04/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation