R ONE K LIMITED

Company number 00475621

Date	Type	Description	View / Download
11 Dec 1998	AUD	Auditor's resignation	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: greenwood house 91/99 new london rd chelmsford essex CM2 opp	(1 page)
27 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(9 pages)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
13 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(10 pages)
03 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 03/01/97	(4 pages)
20 May 1996	AA	Accounts for a small company made up to 31 July 1995	(10 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
08 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
21 Apr 1995	AA	Full accounts made up to 31 July 1994	(19 pages)
05 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	287	Registered office changed on 11/03/92 from: po box 95 atlantic street altrincham cheshire WA14 5EW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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