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ONEVISION SOFTWARE (UK) LIMITED

Company number 03887887

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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)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
01 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	View PDF Registered office changed on 14/02/02 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
19 Dec 2001	363a	Return made up to 02/12/01; full list of members	View PDF Return made up to 02/12/01; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
28 Mar 2001	CERTNM	Company name changed onevision (uk) LIMITED\certificate issued on 28/03/01	View PDF Company name changed onevision (uk) LIMITED\certificate issued on 28/03/01 - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	363a	Return made up to 02/12/00; full list of members	View PDF Return made up to 02/12/00; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 DocumentResolutions
04 Jan 2000	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 DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jan 2000	123	£ nc 100/30000 23/12/99	View PDF £ nc 100/30000 23/12/99 - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	CERTNM	Company name changed hackremco (no.1582) LIMITED\certificate issued on 23/12/99	View PDF Company name changed hackremco (no.1582) LIMITED\certificate issued on 23/12/99 - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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