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Company Name: BACK ONE LTD

Company Type:

Limited Company

Company No:

04363156

Company Address:

BACK ONE LTD
83 Ebury Street
LONDON
SW1W 9QY


Date:

25/11/2009

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

Email Address:
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BACK ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/03/2006MISC
2.18 - Notice of Order to deal with charged property22/09/20002.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of discharge of administration order10/01/20012.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Valuation Report21/07/2006VAL
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of removal of Liquidator16/02/20024.11(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of death of Voluntary Liquidator18/07/20064.44
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
OC - Order of Court29/11/2001OC
RES12 - Vary share rights/names18/06/1996RES12
53 - Application by a public company for re-registration as a private company23/11/199753
2.6 - Notice of Administration Order15/08/20062.6
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of order to deal with secured property11/01/20022.11(scot)
BS - Balance sheet20/07/1995BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
363x - Annual Return02/04/2003363x
Notice of resignation of directors or secretaries10/03/2006288b
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
363b - Annual Return06/03/1994363b
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
MA - Memorandum and Articles09/12/1995MA
NEWINC - New Incorporation documents13/04/1998NEWINC
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
OC - Order of Court21/03/1998OC
652C - Withdrawal of application for striking off27/04/2000652C
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1