THE ONE-SHOT CORPORATION LIMITED

Company number 02425145

Date	Type	Description	View / Download
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Oct 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	363s	Return made up to 21/09/99; no change of members	(5 pages)
28 Jan 1999	CERTNM	Company name changed unice marketing LIMITED\certificate issued on 29/01/99	(2 pages)
07 Dec 1998	363s	Return made up to 21/09/98; full list of members	(7 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
04 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1997	288c	Director's particulars changed	(1 page)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
27 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	363s	Return made up to 21/09/97; no change of members	(5 pages)
30 Dec 1996	CERTNM	Company name changed global-ultrafreeze LIMITED\certificate issued on 30/12/96	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Sep 1996	363s	Return made up to 21/09/96; no change of members	(4 pages)
06 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1995	363s	Return made up to 21/09/95; 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 Document
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
12 Oct 1995	287	Registered office changed on 12/10/95 from: 15 guys cliffe road leamington spa CV32 5BZ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
30 Nov 1994	363s	Return made up to 21/09/94; 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 Document
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document