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DE POEL ONE SOURCE LIMITED

Company number 04401814

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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)
18 Apr 2006 288c Director's particulars changed
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Nov 2005 287 Registered office changed on 21/11/05 from: 104 queens road ashton under lyne lancashire OL6 8EL
23 Jun 2005 363a Return made up to 22/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2004 288b Director resigned
01 Apr 2004 363a Return made up to 22/03/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Aug 2003 363a Return made up to 22/03/03; full list of members
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 103/104
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 102/103
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 101/102
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 1@1=1 £ ic 100/101
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 69@1=69 £ ic 31/100
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 10@1=10 £ ic 21/31
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 10@1=10 £ ic 11/21
08 Feb 2003 88(2)R Ad 18/10/02--------- £ si 10@1=10 £ ic 1/11
08 Feb 2003 123 Nc inc already adjusted 18/10/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 Nc inc already adjusted 18/10/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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