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ON SIGHT HOLDINGS LIMITED

Company number 05843797

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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)
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 287 Registered office changed on 10/01/07 from: the old coroner's court no.1 London street reading berkshire RG1 4QW
10 Jan 2007 288a New director appointed
10 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
10 Jan 2007 288b Director resigned
29 Dec 2006 CERTNM Company name changed fieldsec 371 LIMITED\certificate issued on 29/12/06
22 Dec 2006 395 Particulars of mortgage/charge
12 Jun 2006 NEWINC Incorporation