39 ONE LIMITED

Company number 02847883

Date	Type	Description	View / Download
09 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
25 Sep 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
26 Aug 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
08 Oct 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
07 May 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
11 Sep 1995	363s	Return made up to 25/08/95; no change of members	(6 pages)
05 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
26 Aug 1994	288	Secretary resigned;new secretary 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
26 Aug 1994	363s	Return made up to 25/08/94; 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
19 Oct 1993	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
03 Oct 1993	288	Secretary 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
03 Oct 1993	288	New secretary appointed;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
03 Oct 1993	287	Registered office changed on 03/10/93 from: 76 whitchurch rd cardiff CF4 3LX 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
15 Sep 1993	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
14 Sep 1993	CERTNM	Company name changed key 406 LIMITED\certificate issued on 15/09/93 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
25 Aug 1993	NEWINC	Incorporation 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