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Company Name: ONE ELEVEN LIMITED

Company Type:

Limited Company

Company No:

05423983

Company Address:

ONE ELEVEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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.


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

ONE ELEVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
AUD - Auditor's letter of resignation11/10/1994AUD
363b - Annual Return18/04/2005363b
Particulars of an issue of secured debentures in a series22/03/2005397a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
123 - Notice of increase in nominal capital29/11/2003123
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Notice of winding up order12/07/19934.2(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
L64.04 - Directions to defer dissolution18/01/2001L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Change of accounting reference date (Welsh form)10/02/2000225CYM
3.4 - Certificate of constitution of creditors13/03/20043.4
Decrease in nominal capital05/11/1996RESO5
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
OC138 - Order of Court (Section 138)13/11/2004OC138
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
EEIG1 - Statement of name09/11/2001EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
PROSP - Prospectus28/10/1999PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Elective resolution16/07/1993ELRES
Capital/bonus issue - written resolution28/07/1994WRES14
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Bona Vacantia disclaimer02/03/1997BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AUDS - Auditor's statement15/08/1998AUDS
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Resolution to re-register - written resolution06/02/1997WRES02
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
AAMD - Amended Accounts09/04/2006AAMD
Amended Accounts01/01/2005AAMD
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
2.7 - Administration Order26/08/20002.7
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
AUDS - Auditor's statement29/07/2005AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
RES10 - Allotment of securities20/02/2004RES10
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of Order to deal with charged property16/12/19952.18
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ELRES - Elective resolution22/11/2002ELRES
318 - Location of directors' service con20/05/2006318
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Location of directors' service contracts24/08/2001318
Allotment of securities - ordinary resolution09/08/2003ORES10