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R ONE K LIMITED

Company number 00475621

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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)
11 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
22 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
15 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 3 queen street london W1X 7PH
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Request DocumentRegistered office changed on 21/02/90 from: 3 queen street london W1X 7PH
21 Feb 1990 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
05 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
07 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
04 May 1989 287 Registered office changed on 04/05/89 from: 54 grosvenor street mayfair london W1X 9FH
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Request DocumentRegistered office changed on 04/05/89 from: 54 grosvenor street mayfair london W1X 9FH
22 Feb 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
09 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1988 363 Return made up to 07/01/88; full list of members
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Request DocumentReturn made up to 07/01/88; full list of members