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ONE WORLD EXPRESS INC. LIMITED

Company number 03609414

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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)
16 Aug 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Apr 2005 88(2)R Ad 17/11/04-17/11/04 £ si 1000@1=1000 £ ic 100/1100
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 123 £ nc 100/100000 17/11/04
04 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 395 Particulars of mortgage/charge
11 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Nov 2003 363s Return made up to 04/08/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Sep 2002 363s Return made up to 04/08/02; full list of members
28 Jun 2002 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/02
28 Jun 2002 AA Total exemption small company accounts made up to 31 December 2000
18 Apr 2002 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Apr 2002 287 Registered office changed on 17/04/02 from: 64 the mall london W5 5LS
01 Nov 2001 395 Particulars of mortgage/charge
05 Feb 2001 288b Secretary resigned
26 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 88(2)R Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100