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ONEWORLD TRADING LIMITED

Company number 02339882

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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)
08 Jan 1994 395 Particulars of mortgage/charge
17 Nov 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
06 Oct 1993 288 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 DocumentNew director appointed
06 Oct 1993 88(2)R Ad 29/09/93--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/93--------- £ si 10000@1=10000 £ ic 2/10002
05 Aug 1993 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 DocumentResolutions
02 Aug 1993 363s Return made up to 25/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 25/07/93; full list of members
26 May 1993 CERTNM Company name changed bellco (uk) LIMITED\certificate issued on 27/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bellco (uk) LIMITED\certificate issued on 27/05/93
26 May 1993 CERTNM Company name changed\certificate issued on 26/05/93
14 Aug 1992 363s Return made up to 25/07/92; 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 DocumentReturn made up to 25/07/92; no change of members
07 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
19 Aug 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
31 Jul 1991 363x Return made up to 25/07/91; 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 DocumentReturn made up to 25/07/91; full list of members
24 Jan 1991 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
24 Jan 1991 225(1) Accounting reference date shortened from 31/05 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 30/09
24 Sep 1990 363 Return made up to 25/07/90; 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 DocumentReturn made up to 25/07/90; full list of members
18 Apr 1990 CERTNM Company name changed oneworld trading LIMITED\certificate issued on 19/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed oneworld trading LIMITED\certificate issued on 19/04/90
18 Apr 1990 CERTNM Company name changed\certificate issued on 18/04/90
29 Nov 1989 225(1) Accounting reference date extended from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/05
03 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 288 Secretary resigned;new secretary 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;new secretary appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/89 from: 2 baches street london N1 6UB
30 May 1989 CERTNM Company name changed grambow LIMITED\certificate issued on 31/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grambow LIMITED\certificate issued on 31/05/89
30 May 1989 CERTNM Company name changed\certificate issued on 30/05/89