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ONESTEP SOLUTIONS (RESOURCES) LIMITED

Company number 01818821

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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 May 2008 53 Application for reregistration from PLC to private
20 May 2008 MAR Re-registration of Memorandum and Articles
20 May 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2008 CERTNM Company name changed onestep solutions PUBLIC LIMITED COMPANY\certificate issued on 09/05/08
10 Mar 2008 288a Director appointed stephen frank parrott
10 Mar 2008 288b Appointment terminated director nigel goodship
05 Nov 2007 AA Full accounts made up to 31 May 2007
22 Aug 2007 363a Return made up to 03/08/07; full list of members
08 Jan 2007 AA Full accounts made up to 31 May 2006
02 Oct 2006 363a Return made up to 03/08/06; full list of members
28 Sep 2006 169 £ ic 125000/79125 20/04/06 £ sr 183500@.25=45875
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
03 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
04 Nov 2005 287 Registered office changed on 04/11/05 from: 13 weston road southend on sea essex SS1 1AS
10 Aug 2005 363a Return made up to 03/08/05; full list of members
14 Feb 2005 88(2)R Ad 31/01/05--------- £ si 40000@.25=10000 £ ic 115000/125000
04 Jan 2005 AA Full accounts made up to 31 May 2004
20 Dec 2004 88(3) Particulars of contract relating to shares
20 Dec 2004 88(2)R Ad 01/11/04--------- £ si 60000@.25=15000 £ ic 100000/115000
20 Dec 2004 123 Nc inc already adjusted 31/05/94
29 Jul 2004 363a Return made up to 03/08/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 May 2003