- Company Overview for ON YOUR BIKE HOLDINGS LIMITED (02751661)
- Filing history for ON YOUR BIKE HOLDINGS LIMITED (02751661)
- People for ON YOUR BIKE HOLDINGS LIMITED (02751661)
- Charges for ON YOUR BIKE HOLDINGS LIMITED (02751661)
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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) |
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11 Oct 1995 | 363s | Return made up to 30/09/95; no change of members | |
11 Oct 1995 | 288 | Director resigned;new director appointed | |
11 Oct 1995 | 288 | Secretary resigned;new secretary appointed | |
29 Jun 1995 | AA | Accounts for a dormant company made up to 31 March 1995 | |
04 Jan 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
04 Jan 1995 | 363s |
Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members |
02 Dec 1993 | 363s | Return made up to 30/09/93; full list of members | |
16 Apr 1993 | 88(2)R | Ad 06/04/93--------- £ si 98@1=98 £ ic 2/100 | |
16 Apr 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
16 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
16 Apr 1993 | 287 |
Registered office changed on 16/04/93 from: 52/54 tooley street london SE1 2SZ
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Request DocumentRegistered office changed on 16/04/93 from: 52/54 tooley street london SE1 2SZ |
08 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1993 | CERTNM |
Company name changed versepulse LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed versepulse LIMITED\certificate issued on 27/01/93 |
26 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/01/93 from: 2 baches street london N1 6UB |
30 Sep 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |