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J G O'NEILL PROPERTIES LIMITED

Company number 02367954

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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)
28 Oct 1992 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1992
22 May 1992 363s Return made up to 04/04/92; 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 DocumentReturn made up to 04/04/92; no change of members
26 Sep 1991 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1991
03 Jul 1991 363a Return made up to 04/04/91; 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 DocumentReturn made up to 04/04/91; no change of members
26 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1990 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;new director appointed
26 Nov 1990 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
26 Nov 1990 363a Return made up to 18/10/90; full list 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 DocumentReturn made up to 18/10/90; full list of members
26 Nov 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1990 287 Registered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
17 May 1989 CERTNM Company name changed digital modes LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed digital modes LIMITED\certificate issued on 18/05/89
04 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation