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Company Name: FOCUS ONE U.K. LTD

Company Type:

Limited Company

Company No:

03468729

Company Address:

FOCUS ONE U.K. LTD
New Chartford Hous
Centurion Way Cleckheaton
BRADFORD
BD19 3QB


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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To view the most up to date company information on focus one u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on focus one u.k. ltd, please click on the link below:

FOCUS ONE U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form26/07/2000353a
Annual Return17/08/1998363b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
2.19 - Notice of discharge of Administration Order05/11/19952.19
2.23 - Notice of result of meeting of creditors14/03/20022.23
288a - Notice of appointment of directors or secretaries10/05/2006288a
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Capital/bonus issue23/09/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BUSADDCH - Business address changed29/11/2006BUSADDCH
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.21 - Statement of Administrator's proposals19/04/19932.21
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
652C - Withdrawal of application for striking off05/11/1996652C
Elective resolution04/08/2004ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
652C - Withdrawal of application for striking off26/09/2003652C
318 - Location of directors' service con13/08/2001318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
694(4)(b) - Statement of name04/12/1993694(4)(b)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
F14 - Notice of wind up29/11/2002F14
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
318 - Location of directors' service con18/08/2003318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
L64.07 - Release of Official Receiver10/05/2002L64.07
Return by a company purchasing its own shares23/06/1994169
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
1.1 - Report of meeting approving voluntary arran18/12/19971.1
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Purchase own shares - special resolution12/02/2005SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12