ONE WAY CIRCUITS LIMITED

Company number 02438188

Date	Type	Description	View / Download
28 Feb 1992	363s	Return made up to 31/10/91; no change of members 363(288) ‐ 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 Document
01 Oct 1991	SA	Statement of affairs 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
01 Oct 1991	88(2)O	Ad 05/09/90--------- £ si 9900@1 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
13 Sep 1991	88(2)P	Ad 05/09/90--------- £ si 9900@1 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 Sep 1991	363a	Return made up to 30/04/91; 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 Document
19 Jul 1991	AA	Accounts for a small company made up to 30 June 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 Document
03 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Jun 1991	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 Document
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1991	123	£ nc 100/100000 05/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1990	287	Registered office changed on 17/09/90 from: 8 orford hill norwich norfolk NR1 3QD 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
20 Jul 1990	CERTNM	Company name changed quickplan LIMITED\certificate issued on 23/07/90	(2 pages)
13 Jul 1990	224	Accounting reference date notified as 30/06 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
10 Jul 1990	AUD	Auditor's resignation 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 May 1990	288	Director resigned;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 Document
02 May 1990	288	Secretary resigned;new secretary appointed;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 Document
02 May 1990	88(2)R	Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100 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
16 Jan 1990	287	Registered office changed on 16/01/90 from: 5/11 mortimer street london W1N 7RH 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
16 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
31 Oct 1989	NEWINC	Incorporation	(16 pages)

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