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ONLINE PERSONNEL SERVICES LIMITED

Company number 01807257

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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)
19 Jul 1994 AA Full accounts made up to 26 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1993
06 Jun 1994 363x Return made up to 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
21 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363a Return made up to 04/04/92; change of members
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Request DocumentReturn made up to 04/04/92; change of members
26 Apr 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Apr 1992 287 Registered office changed on 06/04/92 from: trident house 38/44 victoria road farnborough hampshire gu 147
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Request DocumentRegistered office changed on 06/04/92 from: trident house 38/44 victoria road farnborough hampshire gu 147
06 Apr 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1991 363x Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
27 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed