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Company Name: 1S AND 0S LIMITED

Company Type:

Limited Company

Company No:

05801838

Company Address:

1S AND 0S LIMITED
Sallowbrook House Yarwell Road
Wansford
PETERBOROUGH
PE8 6JP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1S AND 0S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
6 - Cancellation of alteration to the objects of a company23/05/19996
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of disqualification order against a body corporate16/02/1999DO2
Certificate of removal of Voluntary Liquidator09/01/20044.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of manager's particulars06/09/2001EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
AUDR - Auditor's report06/04/1997AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of death of Liquidator16/09/19974.18(SC)
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Exempt from appointment of auditor - written resolution18/03/2005WRES03
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
F14 - Notice of wind up02/03/1995F14
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of intention to carry on business as an investment company03/03/2001266(1)
395 - Particulars of a mortgage or charge01/09/1997395
Notice of manager's particulars04/02/1997EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
363x - Annual Return06/05/2006363x
Notice of death of Voluntary Liquidator22/03/19954.44
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
RES08 - Purchase own shares20/12/2000RES08
Purchase own shares - extraordinary resolution15/05/2006ERES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
12 - Declaration on application for registration31/05/200612
VAL - Valuation Report15/11/1997VAL
Disapplication of pre-emption rights22/11/2004RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ELRES - Elective resolution22/11/2002ELRES
L64.01 - Early dissolution request28/05/1998L64.01
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
RES10 - Allotment of securities29/09/2003RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)