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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)
03 Oct 1993 288 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 DocumentNew director appointed
03 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1993 287 Registered office changed on 03/10/93 from: lynton house, 19 northgate baildon shipley W. yorks BD17 6JZ
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Request DocumentRegistered office changed on 03/10/93 from: lynton house, 19 northgate baildon shipley W. yorks BD17 6JZ
03 Oct 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/93; full list of members
04 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 CERTNM Company name changed medalinter LIMITED\certificate issued on 14/10/92
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Request DocumentCompany name changed medalinter LIMITED\certificate issued on 14/10/92
22 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 287 Registered office changed on 22/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/09/92 from: 2 baches street london N1 6UB
31 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation