OSEBERY COMPANY LIMITED — Filings & Documents (111)
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(E)Information sheet re S.291AA(9)
2004-02-20 · Other
(E)Information sheet re S.291AA(7)
2003-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)Amended document
2002-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)Certificate of Registration of Charge
2000-04-07 · Charges
(E)FM1 - Mortgage or charge details
2000-04-07 · Charges
(E)Special resolution
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-24 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-15 · Other
(E)Certificate of Registration of Charge
1993-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-15 · Other
(E)Certificate of Registration of Charge
1993-09-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Annual return
1992-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-26 · Other
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E) Explanatory Letter
1991-11-12 · Other
(E)Amended document
1991-11-12 · Other
(E)Amended document
1991-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-20 · Other
(E)Certificate of Registration of Charge
1990-06-20 · Charges
(E)Annual return
1990-05-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-07 | |
| (E)Special resolution | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E) Explanatory Letter | Other | 1991-11-12 | |
| (E)Amended document | Other | 1991-11-12 | |
| (E)Amended document | Other | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 |
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