- Company Overview for ONE TWO AGENCY LTD (02257022)
- Filing history for ONE TWO AGENCY LTD (02257022)
- People for ONE TWO AGENCY LTD (02257022)
- Charges for ONE TWO AGENCY LTD (02257022)
- More for ONE TWO AGENCY LTD (02257022)
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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10 Sep 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1997 | RESOLUTIONS |
Resolutions
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 |
26 Aug 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
07 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Apr 1997 | 395 | Particulars of mortgage/charge | |
17 Mar 1997 | 88(2)R | Ad 29/01/97--------- £ si 998@1=998 £ ic 2/1000 | |
14 Oct 1996 | 363s | Return made up to 16/10/96; no change of members | |
28 Aug 1996 | AA | Accounts for a small company made up to 30 June 1996 | |
18 Jul 1996 | 288 | Secretary resigned | |
18 Jul 1996 | 288 | New director appointed | |
18 Jul 1996 | 288 | New secretary appointed | |
29 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
09 Nov 1995 | 363s | Return made up to 16/10/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
07 Nov 1994 | 363s |
Return made up to 16/10/94; no change of members
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|
Request DocumentReturn made up to 16/10/94; no change of members |
14 Sep 1994 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
06 Sep 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Sep 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
28 Nov 1993 | 363s |
Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members |
08 Sep 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
01 Nov 1992 | 363s |
Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members |
17 Oct 1992 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
03 Mar 1992 | 363a |
Return made up to 05/08/91; no change of members
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Request DocumentReturn made up to 05/08/91; no change of members |
23 Oct 1991 | 363b |
Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members |