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ONSITE CENTRAL LIMITED

Company number 02712788

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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)
12 May 1998 288b Secretary resigned
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288a New secretary appointed;new director appointed
06 Jan 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
06 Jan 1998 288b Secretary resigned
06 Jan 1998 287 Registered office changed on 06/01/98 from: larkhill worcester WR5 2EF
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jan 1998 155(6)a Declaration of assistance for shares acquisition
31 Jul 1997 363s Return made up to 07/05/97; full list of members
02 Apr 1997 AA Accounts for a small company made up to 30 September 1996
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)R Ad 27/01/97--------- £ si 49000@1=49000 £ ic 1000/50000
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1997 123 £ nc 1000/50000 10/01/97
14 May 1996 AA Accounts for a small company made up to 30 September 1995
09 May 1996 363s Return made up to 07/05/96; full list of members
04 Oct 1995 AA Accounts for a small company made up to 30 September 1994
03 May 1995 363s Return made up to 07/05/95; no change of members
03 Feb 1995 395 Particulars of mortgage/charge
06 Jan 1995 88(2)R Ad 01/10/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/94--------- £ si 998@1=998 £ ic 2/1000
06 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995