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ONLINE SOLUTIONS LIMITED

Company number 02859368

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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)
24 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Oct 1997 363s Return made up to 02/10/97; full list of members
31 Oct 1996 363s Return made up to 02/10/96; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
23 Oct 1995 363s Return made up to 02/10/95; no change of members
14 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 05/10/94; 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 05/10/94; full list of members
13 Mar 1994 287 Registered office changed on 13/03/94 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
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 13/03/94 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
13 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
02 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1993 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
28 Oct 1993 288 Secretary resigned;new secretary 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
28 Oct 1993 287 Registered office changed on 28/10/93 from: 82 deansgate international house the britannia suite manchester M3 2ER
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 28/10/93 from: 82 deansgate international house the britannia suite manchester M3 2ER
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1993 CERTNM Company name changed featureworld LIMITED\certificate issued on 28/10/93
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Request DocumentCompany name changed featureworld LIMITED\certificate issued on 28/10/93
05 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation