ONTIME RESCUE & RECOVERY LIMITED

Company number 03113250

Date	Type	Description	View / Download
27 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1996	288a	New director appointed	(6 pages)
24 Oct 1996	288a	New secretary appointed	(3 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	287	Registered office changed on 15/10/96 from: 11 bentinck street london W1M 5RP	(1 page)
15 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
10 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Oct 1996	395	Particulars of mortgage/charge	(10 pages)
28 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
30 May 1996	224	Accounting reference date notified as 31/03	(1 page)
30 May 1996	325	Location of register of directors' interests	(1 page)
30 May 1996	353	Location of register of members	(1 page)
07 May 1996	287	Registered office changed on 07/05/96 from: 11 bentinck street london W1M 5RP	(1 page)
24 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)