ONEVISION SOFTWARE (UK) LIMITED

Company number 03887887

Date	Type	Description	View / Download
14 Feb 2002	287	Registered office changed on 14/02/02 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	(1 page)
19 Dec 2001	363a	Return made up to 02/12/01; full list of members	(5 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
28 Mar 2001	CERTNM	Company name changed onevision (uk) LIMITED\certificate issued on 28/03/01	(2 pages)
11 Dec 2000	363a	Return made up to 02/12/00; full list of members	(5 pages)
08 Feb 2000	288a	New director appointed	(4 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 2000	123	£ nc 100/30000 23/12/99	(2 pages)
23 Dec 1999	CERTNM	Company name changed hackremco (no.1582) LIMITED\certificate issued on 23/12/99	(2 pages)
02 Dec 1999	NEWINC	Incorporation	(16 pages)