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O2 SOLUTIONS LIMITED

Company number 01814089

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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)
19 Apr 2002 CERTNM Company name changed cellnet solutions LIMITED\certificate issued on 19/04/02
24 Dec 2001 AA Full accounts made up to 31 March 2001
13 Dec 2001 363a Return made up to 05/11/01; full list of members
13 Dec 2001 353 Location of register of members
23 Nov 2001 288a New secretary appointed
23 Nov 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
12 Jun 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 287 Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
24 Jan 2001 AA Full accounts made up to 31 March 2000
23 Nov 2000 363a Return made up to 05/11/00; full list of members
15 Nov 2000 288c Director's particulars changed
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned