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ONE SPACE DESIGN LIMITED

Company number 04278193

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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)
02 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 28/02/01
02 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 CERTNM Company name changed onespace design LIMITED\certificate issued on 11/12/01
01 Nov 2001 CERTNM Company name changed agafield LIMITED\certificate issued on 01/11/01
11 Oct 2001 287 Registered office changed on 11/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
29 Aug 2001 NEWINC Incorporation