ONLINE INTEGRAL SOLUTIONS LTD.

Company Documents

DateDescription
24/11/0624 November 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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14/04/0414 April 2004 APPOINTMENT OF RECEIVER/MANAGER

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17/01/0417 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/04

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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11/01/0211 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/12/008 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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29/12/9929 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/99

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26/02/9926 February 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/05/989 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9720 January 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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29/12/9529 December 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 2 BARLEY CLOSE THATCHAM NEWBURY BERKS RG13 4YJ

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03/03/943 March 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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21/12/9321 December 1993 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/06/9317 June 1993 DIRECTOR RESIGNED

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03/02/933 February 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 4 THE GREEN RICHMOND SURREY TW9 1PL

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17/01/9317 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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