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ON365 LIMITED

Company number 02521369

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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 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 88(2)R Ad 13/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/09/90--------- £ si 98@1=98 £ ic 2/100
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1990 MA Memorandum and Articles of Association
19 Sep 1990 CERTNM Company name changed shapesuper LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed shapesuper LIMITED\certificate issued on 20/09/90
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1990 287 Registered office changed on 13/09/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/90 from: 2,baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation