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ONE LITTLE INDEPENDENT LTD

Company number 02137487

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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)
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1992 123 £ nc 1000/251000 14/09/92
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Request Document£ nc 1000/251000 14/09/92
04 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Sep 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 Sep 1991 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 Jan 1990 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
11 Jan 1990 88(2)R Ad 24/07/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/07/87--------- £ si 98@1=98 £ ic 2/100
07 Apr 1988 287 Registered office changed on 07/04/88 from: 250 york road london SW11
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Request DocumentRegistered office changed on 07/04/88 from: 250 york road london SW11
05 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
04 Jun 1987 NEWINC Incorporation