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ONSITE SPECIALIST MAINTENANCE LIMITED

Company number 03152213

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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 Feb 2002 AA Full accounts made up to 31 March 2001
06 Jun 2001 288a New director appointed
05 Jun 2001 288c Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 363a Return made up to 29/01/01; full list of members
17 Feb 2000 363a Return made up to 29/01/00; full list of members
10 Jan 2000 MEM/ARTS Memorandum and Articles of Association
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jan 2000 288b Secretary resigned
04 Jan 2000 88(3) Particulars of contract relating to shares
04 Jan 2000 88(2)R Ad 16/12/99--------- £ si 125000@1=125000 £ ic 100000/225000
30 Dec 1999 122 Conve 17/12/99
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New secretary appointed;new director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 287 Registered office changed on 30/12/99 from: 13 webb close bagshot surrey GU19 5QP
30 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
30 Dec 1999 AUD Auditor's resignation
14 Dec 1999 403a Declaration of satisfaction of mortgage/charge
13 Dec 1999 AA Accounts for a small company made up to 30 June 1999
09 Dec 1999 123 Nc inc already adjusted 03/12/99
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association