SELECT ONE LTD.

Company number 02858334

Date	Type	Description	View / Download
08 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	288a	New secretary appointed	(2 pages)
03 Nov 1996	288b	Secretary resigned	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)
21 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
17 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
24 Jan 1996	363s	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 24/01/96	(4 pages)
28 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
28 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
28 Nov 1994	363s	Return made up to 30/09/94; 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
17 Dec 1993	224	Accounting reference date notified as 31/12 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 Dec 1993	88(2)R	Ad 20/10/93--------- £ si 98@1=98 £ ic 2/100 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 Nov 1993	MEM/ARTS	Memorandum and Articles 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
15 Nov 1993	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
15 Nov 1993	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
15 Nov 1993	287	Registered office changed on 15/11/93 from: 2 baches street london N1 6UB 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 Nov 1993	CERTNM	Company name changed submitwork company LIMITED\certificate issued on 10/11/93 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
30 Sep 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