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ONEWORKS RESEARCH SOLUTIONS LIMITED

Company number 07546801

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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)
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 May 2012 CH02 Director's details changed for Lucetta Enterprises Limited on 4 August 2011
22 May 2012 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,000
01 Aug 2011 MEM/ARTS Memorandum and Articles of Association
27 Jul 2011 CERTNM Company name changed sunplus system research solutions LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
27 Jul 2011 CONNOT Change of name notice
27 Jul 2011 AP01 Appointment of Mr Guy Dominic Garrard as a director
27 Jul 2011 TM01 Termination of appointment of Geraldine Duo as a director
27 Jul 2011 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
27 Jul 2011 AP02 Appointment of Lucetta Enterprises Limited as a director
01 Mar 2011 NEWINC Incorporation