ONE 2 ONE LIMITED

Company number 02795626

Date	Type	Description	View / Download
04 Sep 1998	288b	Director resigned	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
01 Apr 1998	363s	Return made up to 03/03/98; full list 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
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(3 pages)
21 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
26 Mar 1997	363s	Return made up to 03/03/97; full list of members	(6 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
19 Mar 1996	363s	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Apr 1995	288	Director's particulars changed	(2 pages)
13 Mar 1995	363s	Return made up to 03/03/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994	(2 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1994	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