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ONDAWEL (G.B.) LIMITED

Company number 00336512

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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)
22 Apr 1996 288 Secretary resigned
22 Apr 1996 288 New secretary appointed
10 Nov 1995 363s Return made up to 30/10/95; no change of members
10 Aug 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 287 Registered office changed on 27/06/95 from: cowbridge road talbot green pontyclun mid glam wales CF7 8YN
08 Jan 1995 288 Director resigned
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08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
25 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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07 Oct 1994 AA Full accounts made up to 31 December 1993
01 Aug 1994 288 Director resigned;new director appointed
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24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 363s Return made up to 30/10/93; full list of members
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25 Oct 1993 AA Full accounts made up to 31 December 1992
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03 Mar 1993 88(2)R Ad 10/02/93--------- £ si 800000@1=800000 £ ic 3400000/4200000
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1993 123 £ nc 3400000/4200000 28/01/93
25 Nov 1992 MISC Minutes of meeting 021192
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Request DocumentMinutes of meeting 021192
25 Nov 1992 88(2)R Ad 02/11/92--------- £ si 1400000@1=1400000 £ ic 2000000/3400000
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Request DocumentAd 02/11/92--------- £ si 1400000@1=1400000 £ ic 2000000/3400000
13 Nov 1992 363s Return made up to 30/10/92; full list of members
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13 Nov 1992 363(287) Registered office changed on 13/11/92
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Request DocumentRegistered office changed on 13/11/92
13 Nov 1992 363(288) Director's particulars changed;director resigned
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06 Nov 1992 288 Director resigned
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06 Nov 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions