ONSTEAD LIMITED

Company Documents

DateDescription
07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVEN CHRISTER SANDBERG / 16/11/2009

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/08/0426 August 2004 SECRETARY'S PARTICULARS CHANGED

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/11/014 November 2001 SECRETARY RESIGNED

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03/11/013 November 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/12/994 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/03/976 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 LOCATION OF REGISTER OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/11/9629 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 DIRECTOR RESIGNED

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/06/9422 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/03/9410 March 1994 RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 APPOINTMENT OF RECEIVER/MANAGER

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/01/9229 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9131 May 1991 DIRECTOR RESIGNED

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18/01/9118 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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20/09/9020 September 1990 DIRECTOR RESIGNED

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18/09/9018 September 1990 RE - CHARGES 11/09/90

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18/09/9018 September 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/09/9018 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9018 September 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/09/9017 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/03/9027 March 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/03/9027 March 1990 ALTER MEM AND ARTS 21/03/90

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12/03/9012 March 1990 NEW DIRECTOR APPOINTED

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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16/02/9016 February 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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