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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)
21 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
26 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 May 1990 225(2) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1989 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
19 Sep 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
24 Aug 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
15 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jun 1988 287 Registered office changed on 07/06/88 from: 97 grays inn road london WC1X 8TX
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Request DocumentRegistered office changed on 07/06/88 from: 97 grays inn road london WC1X 8TX
02 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
13 Feb 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
13 Feb 1988 363 Return made up to 10/10/87; full list of members
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Request DocumentReturn made up to 10/10/87; full list of members
13 Jan 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
13 Jan 1987 363 Return made up to 28/10/86; full list of members
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Request DocumentReturn made up to 28/10/86; full list of members