OFFICE 1 LIMITED

Company number 02846160

Date	Type	Description	View / Download
24 Dec 1998	288b	Director resigned	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
27 Aug 1998	363a	Return made up to 09/08/98; full list of members	(7 pages)
27 Mar 1998	288b	Director resigned 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
09 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
13 Jul 1997	AA	Full accounts made up to 31 December 1996	(31 pages)
25 Apr 1997	288c	Director's particulars changed	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: ofrex house springfield road hayes,middlesex UB4 0LF 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
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
08 Sep 1996	363s	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Aug 1996	288	Secretary's particulars changed	(1 page)
03 Jul 1996	288	Secretary resigned	(1 page)
03 Jul 1996	288	New secretary appointed	(2 pages)
03 Jul 1996	288	Director's particulars changed	(1 page)
04 Feb 1996	288	Director resigned;new director appointed	(2 pages)
18 Sep 1995	363s	Return made up to 19/08/95; full list of members	(6 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
26 Sep 1994	88(2)R	Ad 31/08/94--------- £ si 750000@1=750000 £ ic 1000000/1750000 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
23 Sep 1994	363s	Return made up to 19/08/94; 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
20 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 May 1994	CERTNM	Company name changed office mart LIMITED\certificate issued on 19/05/94 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
21 Feb 1994	88(2)R	Ad 01/02/94--------- £ si 900000@1=900000 £ ic 100000/1000000 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
21 Feb 1994	123	Nc inc already adjusted 19/01/94 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
21 Feb 1994	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