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ONWARD HOLDINGS LIMITED

Company number 00271717

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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 Dec 1998 88(2)R Ad 17/11/98--------- £ si 1271808@1=1271808 £ ic 124168/1395976
08 Dec 1998 123 £ nc 135000/1406808 17/09/98
08 Dec 1998 RESOLUTIONS Resolutions
  • RES ‐
06 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 123 Nc inc already adjusted 30/12/97
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1997 363s Return made up to 31/07/97; no change of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
08 Aug 1996 363s Return made up to 31/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 288 Director resigned
01 Jul 1996 288 New director appointed
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
13 Dec 1995 400 Particulars of property mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of property mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 403a Declaration of satisfaction of mortgage/charge