ONELAN LIMITED

Company number 02295886

Date	Type	Description	View / Download
22 May 1995	363s	Return made up to 26/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
26 May 1994	AA	Full accounts made up to 31 December 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 Document
18 May 1994	363s	Return made up to 26/03/94; no change of members 363(288) ‐ Secretary's particulars 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 Document
05 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	363s	Return made up to 26/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1992	363s	Return made up to 26/03/92; full list of members 363(288) ‐ Secretary's particulars changed 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 Document
02 Mar 1992	88(2)R	Ad 19/04/91--------- £ si 39000@1=39000 £ ic 1000/40000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1991	363a	Return made up to 26/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	123	Nc inc already adjusted 09/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
01 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1990	287	Registered office changed on 03/08/90 from: oak house new road shiplake , henley-on-thames oxon , RG9 3AL	(1 page)
02 Aug 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
22 Jun 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
22 Jun 1990	363	Return made up to 26/03/90; full list of members	(4 pages)
21 Mar 1989	MA	Memorandum and Articles of Association	(9 pages)
10 Mar 1989	CERTNM	Company name changed lantech LTD.\certificate issued on 10/03/89	(2 pages)
17 Feb 1989	MA	Memorandum and Articles of Association	(7 pages)
14 Feb 1989	288	Director resigned;new director appointed	(2 pages)
14 Feb 1989	288	Secretary resigned;new secretary 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 Document