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ON-LINE TELEPHONE SURVEYS LIMITED

Company number 02276512

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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)
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New director appointed
11 Jun 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
13 Feb 2002 363s Return made up to 09/02/02; full list of members
13 Feb 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Sep 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 09/02/01; full list of members
19 Feb 2001 363(288) Director resigned
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Request DocumentDirector resigned
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 AUD Auditor's resignation
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 155(6)a Declaration of assistance for shares acquisition
14 Mar 2000 363s Return made up to 09/02/00; full list of members
04 Mar 2000 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 AA Full accounts made up to 31 December 1998