O2 SOLUTIONS LIMITED

Company number 01814089

Date	Type	Description	View / Download
01 Feb 1993	AA	Full accounts made up to 31 March 1992	(14 pages)
07 Dec 1992	363b	Return made up to 05/11/92; full list of members 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
05 Oct 1992	288	Secretary'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
05 Oct 1992	288	New secretary appointed 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
06 Jul 1992	CERTNM	Company name changed cellnet LIMITED\certificate issued on 07/07/92 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
15 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
19 Jan 1992	AA	Accounts for a dormant company made up to 31 March 1991	(5 pages)
25 Nov 1991	363b	Return made up to 05/11/91; full list of members 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
08 Nov 1991	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
05 Sep 1991	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
15 Jul 1991	288	Secretary'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
15 Jul 1991	288	New director appointed 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
15 Jul 1991	288	New director appointed 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
30 Jan 1991	353	Location of register of members 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
04 Jan 1991	287	Registered office changed on 04/01/91 from: cellnet centre 142-148 goswell road london EC1V 7PE 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
04 Jan 1991	288	Director resigned;new director appointed 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
04 Jan 1991	288	Secretary resigned;new secretary appointed 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
09 Nov 1990	AA	Accounts for a dormant company made up to 31 March 1990	(3 pages)
09 Nov 1990	363	Return made up to 05/11/90; full list of members 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
30 Aug 1989	363	Return made up to 21/08/89; full list of members 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
30 Aug 1989	288	Director resigned;new director appointed 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 Aug 1989	AA	Accounts for a dormant company made up to 31 March 1989	(3 pages)
11 Nov 1988	325	Location of register of directors' interests 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
26 Sep 1988	AA	Accounts made up to 31 March 1988	(3 pages)
21 Sep 1988	363	Return made up to 30/08/88; full list of members 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