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OSBORNE THREE LIMITED

Company number 02548305

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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)
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 363a Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
22 Mar 1991 287 Registered office changed on 22/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 22/03/91 from: royex house aldermanbury square london EC2V 7LD
17 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jan 1991 CERTNM Company name changed legibus 1585 LIMITED\certificate issued on 14/01/91
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Request DocumentCompany name changed legibus 1585 LIMITED\certificate issued on 14/01/91
08 Jan 1991 123 Nc inc already adjusted 24/12/90
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Request DocumentNc inc already adjusted 24/12/90
08 Jan 1991 88(2)R Ad 24/12/90--------- £ si 109998@1=109998 £ ic 2/110000
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Request DocumentAd 24/12/90--------- £ si 109998@1=109998 £ ic 2/110000
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1990 NEWINC Incorporation