ONE TO ONE OFFICE SOLUTIONS LIMITED

Company number 03362586

Date	Type	Description	View / Download
28 May 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Oct 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
02 Feb 1999	CERTNM	Company name changed 1 to 1 office solutions LIMITED\certificate issued on 03/02/99	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1999	123	£ nc 100/50000 01/01/98	(1 page)
19 Jan 1999	88(2)R	Ad 01/01/98--------- £ si 49998@1	(2 pages)
09 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
26 May 1998	363s	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 26/05/98 363(288) ‐ Secretary's particulars changed;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 Mar 1998	395	Particulars of mortgage/charge 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
02 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288b	Secretary resigned;director resigned	(1 page)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: interactive house 12 queensville road london SW12 0JJ	(1 page)
30 Apr 1997	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3