ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED

Company number 03066623

Date	Type	Description	View / Download
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Jul 1998	363s	Return made up to 09/06/98; no change of members	(4 pages)
22 Jul 1998	288a	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
21 Jul 1998	88(2)R	Ad 14/07/98--------- £ si 70@1=70 £ ic 90/160 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
02 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: abacus manor road penn buckinghamshire HP10 8HY	(1 page)
19 Jun 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
03 Mar 1997	288c	Secretary's particulars changed	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
28 Nov 1996	363s	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 1996	225(1)	Accounting reference date extended from 30/06 to 31/07	(1 page)
25 Oct 1995	288	Secretary resigned	(2 pages)
25 Oct 1995	288	Director resigned	(2 pages)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jul 1995	288	Director resigned;new director appointed	(2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	(1 page)
09 Jun 1995	NEWINC	Incorporation	(30 pages)