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ONTRAC MARKETING SERVICES LIMITED

Company number 01166124

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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)
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 20/11/00--------- £ si 624@1=624 £ ic 9376/10000
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 20/11/00--------- £ si 626@1=626 £ ic 8750/9376
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 20/11/00--------- £ si 450@1=450 £ ic 8300/8750
07 Mar 2001 SA Statement of affairs
07 Mar 2001 88(2)R Ad 20/11/00--------- £ si 800@1=800 £ ic 7500/8300
12 Jan 2001 88(2)R Ad 20/11/00--------- £ si 2500@1=2500 £ ic 5000/7500
20 Dec 2000 363s Return made up to 18/11/00; full list of members
20 Dec 2000 363(287) Registered office changed on 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/00
20 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Nov 2000 123 Nc inc already adjusted 20/11/00
30 Nov 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.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
25 Sep 2000 AA Full accounts made up to 31 March 2000
25 Nov 1999 363s Return made up to 18/11/99; full list of members
08 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
22 Dec 1998 363s Return made up to 18/11/98; no change of members
30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/09/98
30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/09/98