ONTRAC MARKETING SERVICES LIMITED

Company number 01166124

Date	Type	Description	View / Download
27 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2004	363s	Return made up to 18/11/04; full list of members	(8 pages)
21 Dec 2004	363(288)	Secretary resigned;director resigned
21 Dec 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
23 Apr 2004	MA	Memorandum and Articles of Association	(5 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2003	363s	Return made up to 18/11/03; full list of members	(8 pages)
22 Dec 2003	SA	Statement of affairs	(77 pages)
22 Dec 2003	88(2)R	Ad 31/07/03--------- £ si 1110@1=1110 £ ic 8750/9860	(2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2003	123	£ nc 10000/11110 31/07/03	(1 page)
03 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(20 pages)
15 Aug 2003	169	£ ic 10000/8750 30/05/03 £ sr 1250@1=1250	(6 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/05/03	(6 pages)
08 Jun 2003	288b	Director resigned	(1 page)
26 Nov 2002	363s	Return made up to 18/11/02; full list of members	(8 pages)
27 Aug 2002	AA	Accounts for a medium company made up to 31 March 2002	(21 pages)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	363s	Return made up to 18/11/01; full list of members	(7 pages)
27 Sep 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
08 May 2001	CERTNM	Company name changed the morris agency LTD\certificate issued on 08/05/01	(2 pages)

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