MAINTENANCE ONE SERVICES LTD

Company number 03475372

Date	Type	Description	View / Download
10 Apr 2000	288a	New director appointed	(3 pages)
13 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
03 Feb 1999	CERTNM	Company name changed nrc facilities management LTD.\certificate issued on 04/02/99	(2 pages)
14 Dec 1998	363s	Return made up to 03/12/98; full list of members	(7 pages)
10 Nov 1998	AA	Full accounts made up to 31 August 1998	(13 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 6 broad street place london EC2M 7JH	(1 page)
06 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
04 Feb 1998	MA	Memorandum and Articles of Association	(8 pages)
30 Jan 1998	CERTNM	Company name changed legendpool LIMITED\certificate issued on 02/02/98	(2 pages)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(3 pages)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/98	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/98 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
27 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/98 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 Dec 1997	NEWINC	Incorporation	(12 pages)