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ONSTREAM LIMITED

Company number 01355036

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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)
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 363a Return made up to 29/12/02; full list of members
12 Dec 2002 288b Director resigned
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Feb 2002 363a Return made up to 29/12/01; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 363a Return made up to 29/12/00; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 288c Director's particulars changed
14 Mar 2000 363a Return made up to 29/12/99; full list of members
08 Mar 2000 AA Accounts for a small company made up to 31 December 1998
06 Jan 2000 287 Registered office changed on 06/01/00 from: 50 stratton street, london, W1X 5FL
12 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 May 1999 88(2)R Ad 30/12/98-30/03/99 £ si 50000@1=50000 £ ic 200000/250000
12 May 1999 123 £ nc 200000/250000 30/12/98
29 Jan 1999 363a Return made up to 29/12/98; full list of members
03 Aug 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 363a Return made up to 29/12/97; full list of members
06 Jan 1998 353 Location of register of members
06 Jan 1998 190 Location of debenture register
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Mar 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1997 395 Particulars of mortgage/charge
18 Dec 1996 190 Location of debenture register