ONE NETWORK SOLUTION LIMITED

Company number 04850711

Date	Type	Description	View / Download
16 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
19 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(1 page)
07 Apr 2004	288a	New director appointed	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
07 Apr 2004	123	Nc inc already adjusted 23/03/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2003	CERTNM	Company name changed ever 2169 LIMITED\certificate issued on 29/10/03	(3 pages)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)