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ONESYS LIMITED

Company number 02736089

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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)
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
16 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1997 288a New secretary appointed
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03 Jul 1997 287 Registered office changed on 03/07/97 from: 570 woodborough road mapperley nottingham NG3 5FH
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
18 Nov 1996 288b Director resigned
18 Nov 1996 363s Return made up to 31/07/96; full list of members
05 Sep 1996 353 Location of register of members
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
27 Sep 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Secretary resigned
02 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: c/o homes chadwick 20-24 north parade bradford west yorkshire BD1 3HT
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Request DocumentRegistered office changed on 26/10/94 from: c/o homes chadwick 20-24 north parade bradford west yorkshire BD1 3HT
11 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
11 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 122 S-div 18/04/94
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Request DocumentS-div 18/04/94
25 Apr 1994 88(2)R Ad 18/04/94--------- £ si 4800@.01=48 £ ic 2/50
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Request DocumentAd 18/04/94--------- £ si 4800@.01=48 £ ic 2/50
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993