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OSWIN PROPERTIES LIMITED

Company number 04436166

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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)
16 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Jun 2003 88(2)R Ad 01/05/03--------- £ si 1@1
04 Jun 2003 363s Return made up to 13/05/03; full list of members
26 Sep 2002 CERTNM Company name changed westergate LIMITED\certificate issued on 26/09/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 88(2)R Ad 17/05/02--------- £ si 97@1=97 £ ic 1/98
13 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 123 Nc inc already adjusted 17/05/02
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 287 Registered office changed on 24/05/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
13 May 2002 NEWINC Incorporation