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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)
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 AA Accounts for a dormant company made up to 31 December 1993
13 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
19 May 1993 AA Accounts for a dormant company made up to 31 December 1992
03 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
03 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
04 Jan 1992 AA Full accounts made up to 31 December 1990
15 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
18 Jun 1990 AA Full accounts made up to 31 December 1989
24 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
25 Apr 1989 AA Full accounts made up to 31 December 1988
19 Dec 1988 287 Registered office changed on 19/12/88 from: the lygon arms hotel, broadway, worcester WR12 7DU
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Request DocumentRegistered office changed on 19/12/88 from: the lygon arms hotel, broadway, worcester WR12 7DU
21 Jun 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
21 Jun 1988 AA Full accounts made up to 31 December 1987
11 Sep 1987 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
08 Sep 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
19 Aug 1987 AA Full accounts made up to 31 October 1986