ONESPACE VENUES LIMITED

Company number 01396936

Date	Type	Description	View / Download
23 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288c	Director's particulars changed	(1 page)
19 Feb 1999	288c	Director's particulars changed	(1 page)
14 Oct 1998	287	Registered office changed on 14/10/98 from: wokefield park, mortimer, reading, berkshire RG7 3AG	(1 page)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
13 May 1998	363a	Return made up to 29/04/98; no change of members	(9 pages)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
28 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/98	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/04/98	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/04/98	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/04/98	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288c	Secretary's particulars changed	(1 page)
01 Jan 1998	CERTNM	Company name changed style conferences LIMITED\certificate issued on 01/01/98	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
20 May 1997	363a	Return made up to 08/05/97; full list of members	(9 pages)
20 May 1997	288c	Director's particulars changed	(1 page)

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