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1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

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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)
04 Feb 1997 288b Director resigned
20 Dec 1996 363s Return made up to 07/12/96; no change of members
05 Nov 1996 395 Particulars of mortgage/charge
17 May 1996 AA Full group accounts made up to 30 September 1995
11 Apr 1996 287 Registered office changed on 11/04/96 from: watling house dunstable road redbourn herts AL3 7RG
26 Mar 1996 395 Particulars of mortgage/charge
02 Jan 1996 363s Return made up to 07/12/95; full list of members
16 Nov 1995 288 New director appointed
04 Oct 1995 AUD Auditor's resignation
21 Jul 1995 AA Full group accounts made up to 31 March 1995
13 Jul 1995 288 New director appointed
13 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
13 Jul 1995 288 New director appointed
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 AUD Auditor's resignation
07 Feb 1995 363x Return made up to 07/12/94; full list of members
07 Feb 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Feb 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full group accounts made up to 31 March 1994
12 Apr 1994 395 Particulars of mortgage/charge
20 Dec 1993 363s Return made up to 07/12/93; full list of members
28 Sep 1993 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1993
19 May 1993 395 Particulars of mortgage/charge