14000 & ONE SOLUTIONS LIMITED

Company number 03745047

Date	Type	Description	View / Download
07 Feb 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
01 Nov 2002	363(288)	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
21 Aug 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
21 Aug 2002	363(288)	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
21 Aug 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
03 May 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
02 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY	(1 page)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Nov 2000	88(2)R	Ad 08/09/00--------- £ si 98@1=98 £ ic 100/198	(2 pages)
05 Oct 2000	88(2)R	Ad 08/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
14 Sep 2000	123	£ nc 100000/100100 08/09/00	(1 page)
04 Aug 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
04 Aug 2000	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