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ONTOP PELMET DESIGN LTD

Company number 02876507

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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 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 20/03/98--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1997	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	287	Registered office changed on 07/11/97 from: pendragon house caxton place, pentwyn cardiff south glamorgan CF2 7XE	View PDF Registered office changed on 07/11/97 from: pendragon house caxton place, pentwyn cardiff south glamorgan CF2 7XE - link opens in a new window - 1 page (1 page)
18 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)
17 Jan 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1997	363a	Return made up to 30/11/96; full list of members	View PDF Return made up to 30/11/96; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 6 pages (6 pages)
25 Apr 1996	287	Registered office changed on 25/04/96 from: 10 st.lythams close dinas powys south glamorgan CF64 4UB	View PDF Registered office changed on 25/04/96 from: 10 st.lythams close dinas powys south glamorgan CF64 4UB - link opens in a new window - 1 page (1 page)
16 Nov 1995	363s	Return made up to 30/11/95; no change of members	View PDF Return made up to 30/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 6 pages (6 pages)
16 Nov 1994	363s	Return made up to 30/11/94; 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 30/11/94; full list of members
26 May 1994	MISC	Minutes of directors meeting This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMinutes of directors meeting
02 Mar 1994	224	Accounting reference date notified as 30/11 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 30/11
18 Jan 1994	287	Registered office changed on 18/01/94 from: ground floor 334 whitchurch road heath cardiff south glam CF4 3NG 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 18/01/94 from: ground floor 334 whitchurch road heath cardiff south glam CF4 3NG
18 Jan 1994	88(2)R	Ad 30/11/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/11/93--------- £ si 98@1=98 £ ic 2/100
18 Jan 1994	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
18 Jan 1994	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
30 Nov 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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