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ONLINE ARCHITECTS LIMITED

Company number 03568661

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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)
21 Jul 1999	363s	Return made up to 21/05/99; full list of members	View PDF Return made up to 21/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	View PDF Accounting reference date extended from 31/05/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN	View PDF Registered office changed on 07/08/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN - link opens in a new window - 1 page (1 page)
03 Aug 1998	CERTNM	Company name changed fbc 243 LIMITED\certificate issued on 04/08/98	View PDF Company name changed fbc 243 LIMITED\certificate issued on 04/08/98 - link opens in a new window - 2 pages (2 pages)
21 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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