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OCSAIF LIMITED

Company number 04052311

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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 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
12 Dec 2000 88(2)R Ad 30/11/00--------- £ si 400000@1=400000 £ ic 2/400002
12 Dec 2000 288a New secretary appointed
15 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Secretary resigned
01 Nov 2000 287 Registered office changed on 01/11/00 from: 55 colmore row birmingham west midlands B3 2AS
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed
26 Oct 2000 123 £ nc 5000000/9999000 24/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 CERTNM Company name changed ingleby (1347) LIMITED\certificate issued on 24/10/00
14 Aug 2000 NEWINC Incorporation