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ONEGIN LIMITED

Company number 04343796

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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 Jan 2003 88(2)R Ad 31/12/02--------- £ si 18@1=18 £ ic 2/20
16 Jan 2003 363s Return made up to 20/12/02; full list of members
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
09 Jan 2002 287 Registered office changed on 09/01/02 from: linden garth 17 wheatley avenue ilkley LS29 8PT
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 287 Registered office changed on 07/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Dec 2001 NEWINC Incorporation