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ONEDOC LIMITED

Company number 04140439

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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)
01 Feb 2010	CH01	Director's details changed for Mr Gregory Wildisen on 1 October 2009	View PDF Director's details changed for Mr Gregory Wildisen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	288b	Appointment terminated director nilmini de silva	View PDF Appointment terminated director nilmini de silva - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from parkshot house 5 kew road richmond TW9 2PR	View PDF Registered office changed on 05/09/2008 from parkshot house 5 kew road richmond TW9 2PR - link opens in a new window - 1 page (1 page)
05 Sep 2008	288c	Director's change of particulars / david grundy / 01/05/2007	View PDF Director's change of particulars / david grundy / 01/05/2007 - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Secretary appointed nilmini de silva	View PDF Secretary appointed nilmini de silva - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jun 2008	288b	Appointment terminated director avtar khaba	View PDF Appointment terminated director avtar khaba - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated secretary david hoffman	View PDF Appointment terminated secretary david hoffman - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
23 Apr 2008	288a	Director appointed mr gregory joseph wildisen	View PDF Director appointed mr gregory joseph wildisen - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 12 pages (12 pages)
28 Jun 2007	88(2)R	Ad 12/12/06--------- £ si 196572@.001=196 £ ic 1032/1228	View PDF Ad 12/12/06--------- £ si 196572@.001=196 £ ic 1032/1228 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	122	S-div 15/01/07	View PDF S-div 15/01/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2007	123	Nc inc already adjusted 01/12/05	View PDF Nc inc already adjusted 01/12/05 - link opens in a new window - 1 page (1 page)

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