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ONSITE FLOORING LIMITED

Company number SC193881

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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)
16 Jan 2006 288b Director resigned
26 May 2005 AA Total exemption small company accounts made up to 5 April 2005
15 Mar 2005 363s Return made up to 02/03/05; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 5 April 2004
04 Mar 2004 363s Return made up to 02/03/04; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 5 April 2003
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 31/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 169 £ ic 10001/10000 31/03/03 £ sr 1@1=1
11 Mar 2003 363s Return made up to 02/03/03; full list of members
02 Jan 2003 169 £ ic 12501/10001 11/12/02 £ sr 2500@1=2500
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 11/12/02
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02 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2002 AA Total exemption small company accounts made up to 5 April 2002
09 Mar 2002 363s Return made up to 02/03/02; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 5 April 2001
19 Apr 2001 288b Director resigned
26 Mar 2001 363s Return made up to 02/03/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 5 April 2000
07 Mar 2000 363s Return made up to 02/03/00; full list of members
09 Jul 1999 SA Statement of affairs
09 Jul 1999 88(2)R Ad 27/04/99--------- £ si 1@1=1 £ ic 12500/12501
22 May 1999 225 Accounting reference date extended from 31/03/00 to 05/04/00
22 May 1999 287 Registered office changed on 22/05/99 from: 50 castle street dundee DD1 3RU