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ONLY G LIMITED

Company number 00398439

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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)
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 363a Return made up to 01/05/98; full list of members
11 Jun 1998 288c Director's particulars changed
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jul 1997 288b Secretary resigned
20 May 1997 363a Return made up to 01/05/97; full list of members
08 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Nov 1996 288a New secretary appointed
20 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members
08 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
30 Jun 1995 363x Return made up to 01/05/95; full list of members
30 Jun 1995 288 New director appointed
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995