ONE CLAIMS & ASSISTANCE LTD

Company number 03934646

Date	Type	Description	View / Download
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
06 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 520 fulham road london SW6 5NJ	(1 page)
04 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
04 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
27 Apr 2000	88(2)R	Ad 28/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	NEWINC	Incorporation	(15 pages)