- Company Overview for ONEWORLD TRADING LIMITED (02339882)
- Filing history for ONEWORLD TRADING LIMITED (02339882)
- People for ONEWORLD TRADING LIMITED (02339882)
- Charges for ONEWORLD TRADING LIMITED (02339882)
- More for ONEWORLD TRADING LIMITED (02339882)
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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08 Jan 1994 | 395 | Particulars of mortgage/charge | |
17 Nov 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
06 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1993 | 88(2)R |
Ad 29/09/93--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 29/09/93--------- £ si 10000@1=10000 £ ic 2/10002 |
05 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1993 | 363s |
Return made up to 25/07/93; full list of members
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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
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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
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|
Request DocumentReturn made up to 25/07/92; no change of members |
07 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
19 Aug 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
03 Aug 1989 | 395 |
Particulars of mortgage/charge
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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
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
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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
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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 |