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ONLEY PRISON SERVICES LIMITED

Company number 03682678

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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)
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Dec 2000 363a Return made up to 11/12/00; full list of members
08 Dec 2000 288c Director's particulars changed
25 Aug 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 288a New director appointed
24 Jul 2000 288b Director resigned
11 Jan 2000 363a Return made up to 14/12/99; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 88(2)R Ad 12/07/99--------- £ si 98@1=98 £ ic 2/100
04 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
23 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New secretary appointed