ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED

Company number 02895349

Date	Type	Description	View / Download
17 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	New director appointed	(2 pages)
22 Feb 1996	363s	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
27 Feb 1995	363s	Return made up to 07/02/95; 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 Document
18 Oct 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 Document
13 Apr 1994	88(2)R	Ad 17/03/94--------- £ si 760@1=760 £ ic 240/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	288	Secretary 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 Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
31 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
31 Mar 1994	88(2)R	Ad 17/03/94--------- £ si 239@1=239 £ ic 1/240 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	CERTNM	Company name changed ferndon LIMITED\certificate issued on 31/03/94	(3 pages)
22 Mar 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 Document
22 Mar 1994	288	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 Document
22 Mar 1994	287	Registered office changed on 22/03/94 from: crown house 64 whitchurch road carfiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	NEWINC	Incorporation	(16 pages)