- Company Overview for ONEPOINT SYSTEMS LTD (04854231)
- Filing history for ONEPOINT SYSTEMS LTD (04854231)
- People for ONEPOINT SYSTEMS LTD (04854231)
- Charges for ONEPOINT SYSTEMS LTD (04854231)
- More for ONEPOINT SYSTEMS LTD (04854231)
| 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) |
|---|---|---|---|
| 12 Oct 2009 | 88(2) | Ad 04/08/09\gbp si 20000@1=20000\gbp ic 300000/320000\ | |
| 27 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 30 Mar 2009 | 88(2) | Ad 17/09/08\gbp si 150000@1=150000\gbp ic 150000/300000\ | |
| 30 Mar 2009 | 88(2) | Ad 01/09/08\gbp si 50000@1=50000\gbp ic 100000/150000\ | |
| 24 Mar 2009 | 123 | Gbp nc 500000/1000000\15/08/08 | |
| 11 Mar 2009 | 363a | Return made up to 01/08/08; full list of members; amend | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 06 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 05 Aug 2008 | 288b | Appointment terminated secretary michael williamson | |
| 09 May 2008 | 88(2) | Ad 05/03/08\gbp si 145000@1=145000\gbp ic 285000/430000\ | |
| 09 May 2008 | 88(2) | Ad 18/02/08\gbp si 50000@1=50000\gbp ic 235000/285000\ | |
| 08 May 2008 | 88(2) | Ad 08/08/07\gbp si 40000@1=40000\gbp ic 195000/235000\ | |
| 08 May 2008 | 88(2) | Ad 13/09/07\gbp si 20000@1=20000\gbp ic 175000/195000\ | |
| 08 May 2008 | 88(2) | Ad 31/10/07\gbp si 25000@1=25000\gbp ic 150000/175000\ | |
| 08 May 2008 | 88(2) | Ad 06/12/07\gbp si 25000@1=25000\gbp ic 125000/150000\ | |
| 08 May 2008 | 88(2) | Ad 11/10/07\gbp si 25000@1=25000\gbp ic 100000/125000\ | |
| 30 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 10 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 10 Aug 2007 | 353 | Location of register of members | |
| 10 Aug 2007 | 287 | Registered office changed on 10/08/07 from: c/o washington envelopes LTD industrial road hertburn industrial estate washington tyne & wear NE37 2SA | |
| 10 Aug 2007 | 190 | Location of debenture register | |
| 10 Aug 2007 | 88(2)R | Ad 18/06/07--------- £ si 20000@1=20000 £ ic 80000/100000 | |
| 10 Aug 2007 | 288a | New secretary appointed | |
| 09 Nov 2006 | 288b | Director resigned |