ONE STOPHIT LIMITED

Company number SC220840

Date	Type	Description	View / Download
29 Aug 2002	363(353)	Location of register of members address changed 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
21 May 2002	88(2)R	Ad 10/12/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Apr 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	MA	Memorandum and Articles of Association	(7 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	MA	Memorandum and Articles of Association	(9 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 24 great king street edinburgh EH3 6QN	(1 page)
06 Aug 2001	CERTNM	Company name changed callchain LIMITED\certificate issued on 06/08/01	(2 pages)
02 Jul 2001	NEWINC	Incorporation	(13 pages)

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