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ONETEL LIMITED

Company number 03055804

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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)
02 Mar 2001 363a Return made up to 01/02/01; full list of members
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
06 Jun 2000 AA Accounts made up to 31 December 1999
21 Feb 2000 363a Return made up to 01/02/00; full list of members
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
30 Jul 1999 288a New director appointed
28 Jul 1999 AA Accounts made up to 31 December 1998
01 Apr 1999 363a Return made up to 01/02/99; full list of members
08 Mar 1999 288a New secretary appointed
25 Feb 1999 288b Secretary resigned;director resigned
11 Dec 1998 288c Secretary's particulars changed
13 Oct 1998 AA Accounts made up to 31 December 1997
17 Feb 1998 363a Return made up to 01/02/98; full list of members
26 Oct 1997 AA Accounts made up to 31 December 1996
12 Mar 1997 363a Return made up to 01/02/97; full list of members
07 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
11 Feb 1997 287 Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
30 Jul 1996 AA Accounts made up to 31 December 1995
19 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution