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ONLINEMEDIASERVICES LIMITED

Company number 03869695

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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 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Oct 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2001 88(2)R Ad 08/05/01--------- £ si 20000@1=20000 £ ic 46100/66100
14 Jun 2001 88(2)R Ad 29/05/01--------- £ si 10000@1=10000 £ ic 36100/46100
24 Apr 2001 88(2)R Ad 05/04/01--------- £ si 6000@1=6000 £ ic 30100/36100
12 Apr 2001 88(2)R Ad 13/02/01--------- £ si 15000@1=15000 £ ic 15100/30100
07 Mar 2001 88(2)R Ad 09/02/01--------- £ si 15000@1=15000 £ ic 100/15100
07 Mar 2001 123 Nc inc already adjusted 09/02/01
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 287 Registered office changed on 12/02/01 from: wyeth house 21/21A hyde street winchester hampshire SO23 7DR
21 Nov 2000 363s Return made up to 02/11/00; full list of members
23 Dec 1999 CERTNM Company name changed arkley LIMITED\certificate issued on 24/12/99
01 Dec 1999 88(2)R Ad 09/11/99--------- £ si 99@1=99 £ ic 1/100
01 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288a New director appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: room 5 7 leonard street london EC2A 4AQ
02 Nov 1999 NEWINC Incorporation