ONRELAY LIMITED

Company number 04006093

Date	Type	Description	View / Download
05 Jun 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
08 Jul 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
09 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
19 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 723600@1=723600 £ ic 680100/1403700	(2 pages)
19 Jul 2004	123	Nc inc already adjusted 29/06/04	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Onrelay LTD loan 29/06/04
19 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
26 Mar 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
15 Jul 2003	363s	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 680000@1=680000 £ ic 100/680100	(2 pages)
17 Mar 2003	123	Nc inc already adjusted 17/02/03	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £680,000.00 17/02/03
17 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(16 pages)
05 Aug 2002	363s	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)