ONTIME (ESSEX) RESCUE & RECOVERY LIMITED

Company number 03266317

Date	Type	Description	View / Download
16 Aug 2000	CERTNM	Company name changed service garage recovery & repair s LIMITED\certificate issued on 17/08/00	(5 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Feb 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1999	363s	Return made up to 21/10/99; full list of members	(7 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: unit 1 - 2 hurricane close wickford essex SS11 8YR	(1 page)
27 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	88(2)R	Ad 05/08/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
10 Sep 1999	123	£ nc 100/10000 05/08/99	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
05 Nov 1998	363s	Return made up to 21/10/98; no change of members 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 May 1998	395	Particulars of mortgage/charge	(3 pages)
24 May 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
24 Nov 1997	363s	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: c/o kenneth kyle & partners 11 weston road southend on sea SS1 1AZ	(1 page)