ONSITE SPECIALIST MAINTENANCE LIMITED

Company number 03152213

Date	Type	Description	View / Download
28 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Feb 2002	363a	Return made up to 29/01/02; full list of members	(7 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
26 Jan 2001	363a	Return made up to 29/01/01; full list of members	(6 pages)
17 Feb 2000	363a	Return made up to 29/01/00; full list of members	(14 pages)
10 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 125000@1=125000 £ ic 100000/225000	(2 pages)
30 Dec 1999	122	Conve 17/12/99	(1 page)
30 Dec 1999	288a	New director appointed	(5 pages)
30 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 13 webb close bagshot surrey GU19 5QP	(1 page)
30 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
30 Dec 1999	AUD	Auditor's resignation	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
09 Dec 1999	123	Nc inc already adjusted 03/12/99	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next