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ONESPACE VENUES LIMITED

Company number 01396936

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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)
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 288c Director's particulars changed
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
17 May 2005 363a Return made up to 29/04/05; full list of members
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363a Return made up to 29/04/04; full list of members
08 Apr 2004 288c Director's particulars changed
30 Jul 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 288b Director resigned
28 Jul 2003 288c Director's particulars changed
28 Jul 2003 288c Director's particulars changed