ON:LINE FINANCE LIMITED

Company number 03107634

Date	Type	Description	View / Download
11 Jan 1999	CERTNM	Company name changed on line finance LTD.\certificate issued on 12/01/99	(3 pages)
24 Dec 1998	288a	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
24 Dec 1998	288a	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
26 Nov 1998	363s	Return made up to 28/09/98; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: patagon house 102 high street eaton windsor SL4 6AF	(1 page)
11 Nov 1997	363s	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
26 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New director appointed	(3 pages)
06 Nov 1996	363a	Return made up to 28/09/96; full list of members	(5 pages)
31 Mar 1996	88(2)R	Ad 26/03/96--------- £ si 75000@1=75000 £ ic 25000/100000	(2 pages)
31 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Mar 1996	123	£ nc 25000/100000 26/03/96	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1996	88(2)R	Ad 15/02/96--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
22 Feb 1996	123	£ nc 1000/25000 15/02/96	(1 page)
22 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)