- Company Overview for R ONE K LIMITED (00475621)
- Filing history for R ONE K LIMITED (00475621)
- People for R ONE K LIMITED (00475621)
- Charges for R ONE K LIMITED (00475621)
- Insolvency for R ONE K LIMITED (00475621)
- More for R ONE K LIMITED (00475621)
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) |
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11 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentResolutions |
17 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 May 1990 | 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 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
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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 |