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ONLINE TUTORS LIMITED

Company number 03831632

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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)
30 Jan 2001 88(2)R Ad 11/01/01--------- £ si 88@1=88 £ ic 2/90
28 Jan 2001 288a New secretary appointed
18 Jan 2001 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 DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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18 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 123 £ nc 100/400000 08/01/01
24 Aug 2000 363s Return made up to 21/08/00; full list of members
14 Jul 2000 287 Registered office changed on 14/07/00 from: 44 deneside east dean eastbourne east sussex BN20 0JG
08 Mar 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
22 Sep 1999 88(2)R Ad 01/09/99--------- £ si 1@1=1 £ ic 1/2
22 Sep 1999 288a New secretary appointed;new director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 287 Registered office changed on 22/09/99 from: barclays bank chambers broad street seaford east sussex BN25 1NG
22 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
25 Aug 1999 NEWINC Incorporation