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OUTCROP LIMITED

Company number 03514130

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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)
05 Aug 1999 395 Particulars of mortgage/charge
25 May 1999 SA Statement of affairs
25 May 1999 88(2)P Ad 11/03/99--------- £ si 3333@.1=333 £ ic 771692/772025
14 Apr 1999 MA Memorandum and Articles of Association
10 Apr 1999 363s Return made up to 20/02/99; full list of members
25 Mar 1999 122 S-div 11/03/99
25 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 88(2)R Ad 03/03/98--------- £ si 771691@1=771691 £ ic 1/771692
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 123 £ nc 1000/1000000 03/03/98
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned
11 Mar 1998 287 Registered office changed on 11/03/98 from: 12 york place leeds LS1 2DS
11 Mar 1998 MA Memorandum and Articles of Association
11 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 288a New director appointed
20 Feb 1998 NEWINC Incorporation