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THE ONLINE GROUP OF COMPANIES LTD

Company number 02719157

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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)
26 May 1999 363s Return made up to 01/06/99; full list of members
04 Jan 1999 AA Full accounts made up to 30 September 1998
23 Dec 1998 288a New secretary appointed
07 Oct 1998 288a New director appointed
07 Oct 1998 288b Secretary resigned;director resigned
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 resigned;director resigned
17 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Jun 1997 363s Return made up to 01/06/97; no change of members
19 May 1997 CERTNM Company name changed linkrevel LIMITED\certificate issued on 20/05/97
07 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
07 Jun 1996 363s Return made up to 01/06/96; no change of members
31 Aug 1995 363s Return made up to 01/06/95; full list of members
21 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
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 dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
11 Nov 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jun 1993 363s Return made up to 01/06/93; 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 01/06/93; full list of members
27 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Sep 1992 288 Secretary resigned;new secretary appointed;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 resigned;new secretary appointed;new director appointed
16 Sep 1992 287 Registered office changed on 16/09/92 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/92 from: 2 baches street london N1 6UB
01 Jun 1992 NEWINC Incorporation