- Company Overview for ONE LITTLE INDEPENDENT LTD (02137487)
- Filing history for ONE LITTLE INDEPENDENT LTD (02137487)
- People for ONE LITTLE INDEPENDENT LTD (02137487)
- Charges for ONE LITTLE INDEPENDENT LTD (02137487)
- More for ONE LITTLE INDEPENDENT LTD (02137487)
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) |
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06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;director resigned;new director appointed |
04 Jun 1987 | NEWINC | Incorporation |