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ONET UK LIMITED

Company number 02633467

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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)
09 Jul 1996 363s Return made up to 30/07/95; full list of members
22 Mar 1996 287 Registered office changed on 22/03/96 from: 5 great college street westminster london SW1P 3SJ
03 Nov 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 363s Return made up to 30/07/94; full list of members
23 Jan 1995 88(2)R Ad 13/12/94--------- £ si 143000@1=143000 £ ic 2/143002
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 13/12/94--------- £ si 143000@1=143000 £ ic 2/143002
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1995 123 £ nc 1000/144000 13/12/94
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Request Document£ nc 1000/144000 13/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
13 Jan 1994 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
07 Dec 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
26 Nov 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
21 Dec 1992 363s Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
13 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 CERTNM Company name changed prizehero LIMITED\certificate issued on 18/09/91
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Request DocumentCompany name changed prizehero LIMITED\certificate issued on 18/09/91
17 Sep 1991 CERTNM Company name changed\certificate issued on 17/09/91
13 Sep 1991 287 Registered office changed on 13/09/91 from: 120 east road london N1 6AA
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 13/09/91 from: 120 east road london N1 6AA
30 Jul 1991 NEWINC Incorporation