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)
04 Jul 1998 363s Return made up to 06/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed;new director appointed
26 Nov 1997 288b Secretary resigned
19 Nov 1997 288a New secretary appointed
22 Oct 1997 MEM/ARTS Memorandum and Articles of Association
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1997 395 Particulars of mortgage/charge
16 Sep 1997 288b Director resigned
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.
16 Sep 1997 288b Director resigned
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.
29 Aug 1997 287 Registered office changed on 29/08/97 from: broadway house south cerney cirencester gloucestershire GL7 5WZ
29 Aug 1997 287 Registered office changed on 29/08/97 from: 30 queen charlotte street bristol BS99 7QQ
22 Jul 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
17 Jul 1997 288a New director appointed
17 Jul 1997 155(6)b Declaration of assistance for shares acquisition
14 Jul 1997 288a New director appointed
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1997 88(2)R Ad 02/07/97--------- £ si 2777677@.01=27776 £ ic 1/27777
10 Jul 1997 CERTNM Company name changed oval (1200) LIMITED\certificate issued on 11/07/97
10 Jul 1997 MEM/ARTS Memorandum and Articles of Association
09 Jul 1997 288a New director appointed
09 Jul 1997 123 £ nc 1000/31111 02/07/97
09 Jul 1997 122 S-div conve 02/07/97