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ONE 8 SIX LIMITED

Company number 01791076

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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)
20 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
28 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2000 363s Return made up to 10/08/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
18 Aug 1999 363a Return made up to 10/08/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
03 Jun 1999 225 Accounting reference date extended from 31/07/98 to 30/09/98
12 Aug 1998 363a Return made up to 10/08/98; full list of members
07 Apr 1998 AA Accounts for a small company made up to 31 July 1997
22 Oct 1997 363a Return made up to 10/08/97; full list of members
15 May 1997 363a Return made up to 10/08/96; full list of members
26 Feb 1997 AA Accounts for a small company made up to 31 July 1996
09 Apr 1996 88(2)R Ad 01/02/96--------- £ si 100@1=100 £ ic 1050/1150
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1996 123 £ nc 10000/15000 01/02/96
25 Feb 1996 AA Accounts for a small company made up to 31 July 1995
29 Aug 1995 363x Return made up to 10/08/95; full list of members
19 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363x Return made up to 10/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/94; full list of members