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ONTECA LIMITED

Company number 04317651

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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)
07 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2005 363a Return made up to 06/11/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Dec 2004 363s Return made up to 06/11/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 30 November 2003
12 May 2004 288a New director appointed
03 Dec 2003 363s Return made up to 06/11/03; full list of members
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
07 Oct 2003 CERTNM Company name changed bad development LIMITED\certificate issued on 07/10/03
05 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
28 Aug 2003 287 Registered office changed on 28/08/03 from: suite 1 the cotton exchange old hall street liverpool merseyside L3 9LQ
06 Dec 2002 363s Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 287 Registered office changed on 13/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001 NEWINC Incorporation