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ONSITE NORTH EAST NOMINEES LIMITED

Company number 06623768

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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)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 08/04/2009 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed malcolm douglas page	View PDF Director appointed malcolm douglas page - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288a	Director and secretary appointed malcolm william jackson	View PDF Director and secretary appointed malcolm william jackson - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288a	Director appointed john alfred downes	View PDF Director appointed john alfred downes - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 31/03/2009	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 31/03/2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
04 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed david john cramond	View PDF Director appointed david john cramond - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	CERTNM	Company name changed pimco 2789 LIMITED\certificate issued on 07/07/08	View PDF Company name changed pimco 2789 LIMITED\certificate issued on 07/07/08 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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