OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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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)
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
14 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 395 Particulars of mortgage/charge
12 Jul 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2000 288a New director appointed
04 May 2000 225 Accounting reference date extended from 30/09/99 to 27/02/00
04 May 2000 88(2)R Ad 29/03/00--------- £ si 543256800@.01=5432568 £ ic 27778/5460346
04 May 2000 123 Nc inc already adjusted 29/03/00
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000 225 Accounting reference date extended from 30/09/00 to 27/02/01
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Director resigned
20 Jun 1999 AA Full group accounts made up to 30 September 1998
14 Jun 1999 363s Return made up to 06/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 288a New director appointed
09 Sep 1998 400 Particulars of property mortgage/charge
09 Sep 1998 400 Particulars of property mortgage/charge
04 Sep 1998 395 Particulars of mortgage/charge
04 Sep 1998 395 Particulars of mortgage/charge