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ONBOARD CORRUGATED LIMITED

Company number 07164981

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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)
04 Aug 2014 CAP-SS Solvency statement dated 10/12/13
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 10/12/2013
04 Aug 2014 SH02 Statement of capital on 10 December 2013
  • GBP 1,050,000
04 Aug 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Feb 2014 SH02 Statement of capital on 10 December 2013
  • GBP 1,050,000
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Chhaterpal Singh Jundu on 19 July 2013
01 Aug 2013 CH01 Director's details changed for Mr Jeffrey Edward Hare on 19 July 2013
26 Apr 2013 MR01 Registration of charge 071649810003
19 Jul 2012 AR01 Annual return made up to 19 July 2012. List of shareholders has changed
06 Jul 2012 AA Accounts for a small company made up to 31 March 2012
08 May 2012 SH01 Statement of capital following an allotment of shares on 24 March 2012
  • GBP 1,275,000
23 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
  • ANNOTATION This document was second filed on 23/08/2011.
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 800,000
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2011 AR01 Annual return made up to 8 April 2011
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
30 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 April 2010
21 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1