ONE FACILITY LIMITED

Company number 05469591

Date	Type	Description	View / Download
18 May 2007	123	Nc inc already adjusted 31/05/06	(2 pages)
18 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Apr 2007	88(2)R	Ad 31/05/06--------- £ si 81000@1	(2 pages)
28 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(11 pages)
07 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 29/31 orchard road stevenage hertfordshire SG1 3HE	(1 page)
29 Jun 2006	363s	Return made up to 02/06/06; full list of members	(8 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(1 page)
19 Sep 2005	88(2)R	Ad 06/06/05--------- £ si 9000@1=9000 £ ic 1/9001	(2 pages)
28 Jun 2005	288a	New director appointed	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(1 page)
20 Jun 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	NEWINC	Incorporation	(15 pages)

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