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THE ONE ACCOUNT LIMITED

Company number 03414708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1997 88(2)R Ad 17/10/97--------- £ si 9999999@1=9999999 £ ic 2/10000001
24 Oct 1997 123 Nc inc already adjusted 17/10/97
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Oct 1997 CERTNM Company name changed circlemicro LIMITED\certificate issued on 13/10/97
06 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
17 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
16 Sep 1997 288a 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 DocumentNew director appointed
11 Sep 1997 288b Secretary 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 DocumentSecretary resigned
11 Sep 1997 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 DocumentDirector resigned
11 Sep 1997 288a 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 DocumentNew secretary appointed
11 Sep 1997 288a 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 DocumentNew director appointed
11 Sep 1997 287 Registered office changed on 11/09/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/97 from: 1 mitchell lane, bristol, BS1 6BU
05 Aug 1997 NEWINC Incorporation