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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)
27 Aug 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Aug 1994 363s Return made up to 03/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/08/94; full list of members
08 Aug 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
15 Jul 1994 88(3) Particulars of contract relating to shares
15 Jul 1994 88(2)R Ad 31/05/94--------- £ si 360000@.25=90000 £ ic 10000/100000
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 123 £ nc 10000/100000 31/05/94
15 Jul 1994 122 S-div 30/05/94
16 Feb 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
31 Aug 1993 363s Return made up to 03/08/93; full list of members
10 Sep 1992 MEM/ARTS Memorandum and Articles of Association
25 Aug 1992 AA Full accounts made up to 31 May 1992
25 Aug 1992 363s Return made up to 03/08/92; change of members
23 Jun 1992 88(2)R Ad 10/06/92--------- £ si 8000@1=8000 £ ic 2000/10000
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1992 123 £ nc 2000/10000 10/06/92
17 Dec 1991 287 Registered office changed on 17/12/91 from: 26 hamlet court road westcliff-on-sea essex SS0 7LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/91 from: 26 hamlet court road westcliff-on-sea essex SS0 7LX
04 Sep 1991 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991
04 Sep 1991 363a Return made up to 24/07/91; full list of members
02 Oct 1990 363 Return made up to 24/07/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1990
15 Feb 1990 88(2)R Ad 07/02/90--------- £ si 1000@1=1000 £ ic 1000/2000