ONECLICKHR LIMITED

Company number 03252181

Date	Type	Description	View / Download
25 Oct 2000	363s	Return made up to 19/09/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Jun 2000	353a	Location of register of members (non legible)	(1 page)
18 May 2000	88(3)	Particulars of contract relating to shares	(5 pages)
12 May 2000	PROSP	Prospectus	(44 pages)
21 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 24472000@.01=244720 £ ic 106400/351120	(6 pages)
03 Apr 2000	123	£ nc 120000/880000 20/10/99	(1 page)
30 Mar 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Mar 2000	BS	Balance Sheet	(1 page)
30 Mar 2000	AUDR	Auditor's report	(1 page)
30 Mar 2000	AUDS	Auditor's statement	(1 page)
30 Mar 2000	MAR	Re-registration of Memorandum and Articles	(78 pages)
30 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: burnhill business centre, 50 burnhill road, beckenham, kent BR3 3LA	(1 page)
01 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Nov 1999	CERTNM	Company name changed visual business tools LIMITED\certificate issued on 02/11/99	(2 pages)
11 Oct 1999	363s	Return made up to 19/09/99; full list of members	(16 pages)