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ONEVU LIMITED

Company number 05032427

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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)
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 22/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: 21 holborn viaduct, london, EC1A 2DY
16 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004 395 Particulars of mortgage/charge
16 Feb 2004 CERTNM Company name changed 3356TH single member shelf tradi ng company LIMITED\certificate issued on 16/02/04
03 Feb 2004 NEWINC Incorporation