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ONSITE SPECIALIST MAINTENANCE LIMITED

Company number 03152213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2005 88(2)R Ad 22/03/05--------- £ si 79055@1=79055 £ ic 225000/304055
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 287 Registered office changed on 30/03/05 from: cable drive walsall WS2 7BN
21 Feb 2005 363a Return made up to 29/01/05; full list of members
29 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Sep 2004 288b Director resigned
25 Aug 2004 CERTNM Company name changed premier-pipe services (internati onal) LIMITED\certificate issued on 25/08/04
25 Aug 2004 288c Director's particulars changed
17 May 2004 287 Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD
22 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned;director resigned
10 Feb 2004 363a Return made up to 29/01/04; full list of members
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 363a Return made up to 29/01/03; full list of members
10 Jan 2003 AA Full accounts made up to 31 March 2002
11 Sep 2002 288c Director's particulars changed