ONE CORPORATE FINANCE LIMITED

Company number SC225640

Date	Type	Description	View / Download
10 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
24 Nov 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
06 Dec 2002	363(288)	Director's particulars 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
11 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 48 st vincent street glasgow strathclyde G2 5HS	(1 page)
11 Sep 2002	88(2)R	Ad 15/02/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
09 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
13 Mar 2002	288a	New secretary appointed	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
23 Nov 2001	NEWINC	Incorporation	(19 pages)