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ONE WEALTH MANAGEMENT LIMITED

Company number SC105384

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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)
13 Apr 2000	169	£ ic 26000/6000 31/03/00 £ sr 20000@1=20000	View PDF £ ic 26000/6000 31/03/00 £ sr 20000@1=20000 - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	CERTNM	Company name changed albert house (financial services ) LTD.\certificate issued on 11/04/00	View PDF Company name changed albert house (financial services ) LTD.\certificate issued on 11/04/00 - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 104 pages (104 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: albert house 308 albert drive pollokshields glasgow G41 5RS	View PDF Registered office changed on 05/04/00 from: albert house 308 albert drive pollokshields glasgow G41 5RS - link opens in a new window - 1 page (1 page)
13 Jan 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
30 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	View PDF Accounting reference date shortened from 31/03/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
19 Nov 1999	363s	Return made up to 18/10/99; full list of members	View PDF Return made up to 18/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
26 Feb 1999	88(2)R	Ad 14/12/98--------- £ si 19500@1=19500 £ ic 6500/26000	View PDF Ad 14/12/98--------- £ si 19500@1=19500 £ ic 6500/26000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1999	123	Nc inc already adjusted 13/12/98	View PDF Nc inc already adjusted 13/12/98 - link opens in a new window - 1 page (1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 1998	363s	Return made up to 18/10/98; full list of members	View PDF Return made up to 18/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
27 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 1997	363s	Return made up to 18/10/97; full list of members	View PDF Return made up to 18/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
07 Nov 1996	363s	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
23 Oct 1995	363s	Return made up to 18/10/95; full list of members	View PDF Return made up to 18/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
14 Nov 1994	AAMD	Amended full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended full accounts made up to 31 March 1994
14 Nov 1994	AAMD	Amended full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended full accounts made up to 31 March 1993

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