ONE LITTLE INDEPENDENT LTD

Company number 02137487

Date	Type	Description	View / Download
25 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
27 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(2 pages)
28 Nov 1995	122	£ ic 250100/100 31/10/95 £ sr 250000@1=250000	(1 page)
24 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
29 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1995	363s	Return made up to 31/12/94; 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 Document
14 Jan 1995	288	Secretary's particulars changed 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 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 Document
10 Jan 1994	363s	Return made up to 31/12/93; no change 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 Document
17 Aug 1993	AA	Full accounts made up to 31 December 1992 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 Apr 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed 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
26 Nov 1992	MEM/ARTS	Memorandum and Articles 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
06 Nov 1992	88(2)R	Ad 14/09/92--------- £ si 250000@1=250000 £ ic 100/250100 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