ONESEARCH DIRECT PROPERTY LIMITED

Company number SC155319

Date	Type	Description	View / Download
16 Jan 2001	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	169	£ ic 26/20 16/02/00 £ sr 6@1=6	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
22 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
12 Jan 2000	363s	Return made up to 12/01/00; full list of members	(8 pages)
03 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
31 Mar 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
18 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 21@1=21 £ ic 3/24	(2 pages)