ONE POST LIMITED

Company number 02068605

Date	Type	Description	View / Download
27 Feb 1990	AA	Accounts made up to 2 April 1989	(12 pages)
13 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Sep 1988	363	Return made up to 29/08/88; full list of members; amend	(6 pages)
13 Sep 1988	AA	Full accounts made up to 2 April 1988	(18 pages)
23 Aug 1988	AA	Accounts made up to 2 April 1988	(18 pages)
27 Jul 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1988	363	Return made up to 09/05/88; full list of members	(6 pages)
04 May 1988	363	Annual return made up to 09/05/88	(6 pages)
21 Jan 1988	PUC 2	Wd 14/12/87 ad 02/10/87--------- £ si 99800@1=99800 £ ic 200/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Nov 1987	123	Nc inc already adjusted	(1 page)
24 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(23 pages)
24 Nov 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1987	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1987	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1987	287	Registered office changed on 05/11/87 from: hale court lincoln's inn london WC2A 3UL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1987	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1987	CERTNM	Company name changed dean street digital productions LIMITED\certificate issued on 09/04/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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