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ONE ASSIST LTD

Company number 05429725

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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)
09 Jul 2005	287	Registered office changed on 09/07/05 from: 7-11 nelson street southend-on-sea essex SS1 1EH	View PDF Registered office changed on 09/07/05 from: 7-11 nelson street southend-on-sea essex SS1 1EH - link opens in a new window - 1 page (1 page)
03 May 2005	123	Nc inc already adjusted 20/04/05	View PDF Nc inc already adjusted 20/04/05 - link opens in a new window - 1 page (1 page)
03 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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