ON:LINE FINANCE LIMITED

Company number 03107634

Date	Type	Description	View / Download
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: auckland house new zealand avenue walton on thames surrey KT12 1PL	(1 page)
14 Nov 2000	AUD	Auditor's resignation	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Nov 1999	288a	New director appointed	(1 page)
10 Nov 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/99 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
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/99 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
17 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99	(1 page)