ONLINE SOLUTIONS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/10/1110 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010

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19/10/1019 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0920 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 02/10/2009

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20/10/0920 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2009

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/10/0829 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/11/066 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/10/0518 October 2005 MEMORANDUM OF ASSOCIATION

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18/10/0518 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/11/045 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/10/0330 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/10/0123 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/09/0128 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 DIRECTOR RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/05/991 May 1999 DIRECTOR RESIGNED

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09/11/989 November 1998 S386 DIS APP AUDS 30/10/98

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09/11/989 November 1998 S366A DISP HOLDING AGM 30/10/98

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09/11/989 November 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/08/9812 August 1998 COMPANY NAME CHANGED PARK ONLINE LIMITED CERTIFICATE ISSUED ON 13/08/98

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15/07/9815 July 1998 COMPANY NAME CHANGED ONLINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/98

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 EXEMPTION FROM APPOINTING AUDITORS 10/08/95

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14/08/9514 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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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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03/11/943 November 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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13/03/9413 March 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT

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13/03/9413 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/03/942 March 1994 AUDITOR'S RESIGNATION

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9328 October 1993 ALTER MEM AND ARTS 18/10/93

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28/10/9328 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9328 October 1993 REGISTERED OFFICE CHANGED ON 28/10/93 FROM: 82 DEANSGATE INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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28/10/9328 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9328 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9327 October 1993 COMPANY NAME CHANGED FEATUREWORLD LIMITED CERTIFICATE ISSUED ON 28/10/93

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05/10/935 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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