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Company Name: ON-ONE LIMITED

Company Type:

Limited Company

Company No:

04724150

Company Address:

ON-ONE LIMITED
Chequers Inn
47 Corn Street
WITNEY
OX28 6BT


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ON-ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Re-registration of a company from private to public with a change of name08/05/1998CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Annual Return25/07/2006363x
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Allotment of securities16/03/1999RES10
Scheme of Arrangement05/10/2004CLOSE
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
12 - Declaration on application for registration08/11/199712
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of documents and particulars required to be filed27/03/1995EEIG4
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of death of Liquidator17/08/20044.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of appointment of Receiver26/04/2005405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Re-registration of a company from public to private23/04/1998CERT10
Official Receiver's release11/12/1996RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Notice of documents and particulars required to be filed15/10/2006EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
WRES13 - Other resolution - written resolution05/04/2006WRES13
Increase in nominal capital - written resolution20/09/1998WRESO4
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of ceasing to act of Receiver30/10/2003405(2)
RES08 - Purchase own shares20/01/1997RES08
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
NEWINC - New Incorporation documents03/08/1996NEWINC
MISC - Miscellaneous document07/04/1998MISC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Certificate of specific penalty26/11/1993SPECPEN